Eliran Ovad: The mastermind behind a €500 million global fraud with leaks inside Europol and SIENA

Eliran Ovad, also known as Euran Ovad, is at the center of one of the most extensive and sophisticated fraud networks in recent years. Born on October 20, 1983, and holding both Israeli and Portuguese citizenship, Ovad is accused of defrauding over 200,000 people worldwide since 2020, causing total damages exceeding 500 million euros and US dollars.

A well-organized fraud empire

Ovad is the owner and administrator of „Zmarket” Ltd. based in Tel Aviv, but the company’s actual activity appears to go far beyond the bounds of legality. According to investigators, Ovad’s network made use of:

• fictitious investment platforms in cryptocurrency and stock markets;
• international call centers with staff trained in aggressive persuasion tactics;
• shell companies in offshore tax havens;
• concealed payments through cryptocurrencies and hard-to-trace digital wallets.

Every step was carefully calculated to bypass the system and prevent authorities from effectively tracking him.

Inside moles: Ovad always one step ahead

According to information obtained from sources who requested anonymity, Eliran Ovad is not only skilled at hiding, but directly benefits from leaks within EUROPOL and SIENA — institutions involved in investigating cross-border crime.

“It’s impossible for someone to move so quickly and precisely without inside help. Ovad always knew when and where a raid, interview, or hearing would take place,” declared one of the investigators involved in the case.

The investigation reveals that every legal action against him was anticipated, and evidence was either destroyed or strategically relocated just hours before the authorities arrived.

International warrants and official silence

Several countries — including France, Italy, Germany, and even Australia — have issued or are preparing arrest warrants for Eliran Ovad, but proceedings have been mysteriously blocked or delayed. When officially questioned about possible internal information leaks, European institutions have so far refused to comment.

A provisional ending… but not the end of the story

The Eliran Ovad case is far from closed. As investigations continue, our editorial team has obtained confidential documents that clearly show how Ovad gains access to ongoing investigations.

We will soon return with concrete evidence confirming the infiltration of Ovad’s network into the structures of Europol and SIENA. Suspicion is turning into certainty, and the names of those involved will ultimately be made public.