Andreas Szakacs
Associated companies: OmegaPro
75Scam score
$160.0MDocumented losses
23,871Reported victims
Profile
Andreas Szakacs is the co-founder of OmegaPro, a financial company that allegedly defrauded investors. Law enforcement seized his devices and tracked $160 million in connection with the suspected fraud scheme.
Timeline
- 2024Co-founded OmegaPro
- 2024Devices seized by law enforcement
- 2024$160 million tracked across seized devices
Frequently Asked Questions
- Who is Andreas Szakacs?
- Andreas Szakacs is the co-founder of OmegaPro, a financial company that allegedly defrauded investors. Law enforcement seized his devices and tracked $160 million in connection with the suspected fraud scheme.
- What is Andreas Szakacs's fraud risk rating?
- Andreas Szakacs has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Andreas Szakacs associated with?
- Andreas Szakacs is associated with the following companies or entities: OmegaPro.
- How many investigations mention Andreas Szakacs?
- ScamTelegraph has published 36 investigative articles mentioning Andreas Szakacs, including: OmegaPro co-founder Mike Sims distances himself from Ponzi; Mike Sims lies about CFTC fraud charges, deceives victims; OmegaPro securities fraud warning from Peru.
Coverage on ScamTelegraph
- OmegaPro co-founder Mike Sims distances himself from Ponzi
- Mike Sims lies about CFTC fraud charges, deceives victims
- OmegaPro securities fraud warning from Peru
- My Travel & Cash: $381 2×3 matrix entry
- FBI seeking information from OmegaPro Ponzi victims
- Nexa Evergreen Ponzi scammers make off with $309M
- OmegaPro victim vigilantes in France sentenced to prison
- Andreas Kartrud arrested in Sweden for tax fraud
- OmegaPro victims turn on Abdul Ghaffar Mohaghegh
- Francisco Story settles SAEG fraud charges for $125,000
- OmegaPro’s Robert Velghe arrested in Turkey
- The Traders Domain securities fraud warning from QC, Canada
- The Traders Domain Ponzi MLM investor master list
- OmegaPro’s Andreas Szakacs arrested in Turkey
- Nigerian OmegaPro victims name and shame recruiters
- HSCC Ponzi collapses, withdrawals disabled
- Go Global Review: Collapsed OmegaPro Ponzi rebooted
- OmegaPro Trade Review: Recovery scam targeting victims
- Colombia fined three OmegaPro scammers for fraud in 2022
- OmegaPro exit-scam complete, Broker Group reboot
- OmegaPro securities fraud warning from Nicaragua
- OmegaPro a Ponzi in Congo Republic, arrests made
- Second OmegaPro securities fraud warning from Spain
- OmegaPro securities fraud warning from Mauritius
- OmegaPro securities fraud cease and desist from Argentina
- OmegaPro funds seized by UK authorities (OneCoin?)
- OmegaPro trots out scam ambassador Steven Seagal
- OmegaPro & OMP Money securities fraud warning by Colombia
- OmegaPro loses FCA shell company license (again)
- OmegaPro securities fraud warning from Chile
- OmegaPro loses FCA shell company license, signs Ronaldinho
- OmegaPro registers OMP Money shell company with FCA
- OmegaPro added to France’s fraud blacklist
- Omega Pro Review: 200% ROI in 16 months trading Ponzi scheme
- Unicorn Adz Review: Unison Wealth cycler Ponzi rebooted
- Australia’s ACCC sues Lyoness for being a pyramid scheme