Scott Dylan: Scam Allegations, Red Flags & Financial Risk Warnings | FinanceScam.com

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Scott Dylan is marked as Shady

Red Flags

2

Comments

7

User Score

1.7

Risk Score

1.4

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Recipient #1

Central Bank of Ireland

Recipient #2

Financial Conduct Authority

Recipient #3

Garda Síochána

Recipient #4

Corporate Enforcement Authority

Contact Info

City:
Dublin

State:
County Dublin

Country:
Ireland

Website:
CLICK HERE

Phone:
+44 161 000 0000

Email:
dylan@forbesbusinesscouncil.com

Linkedin:
CLICK HERE

Social:
CLICK HERE

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What does our research say about Scott Dylan?

Fraudulent Transfer of Funds – Scott Dylan is accused of masterminding a scheme that defrauded Barclays Bank out of £13.7 million through unauthorized fund transfers.

Involvement in a Conspiracy – Alongside associates, Dylan allegedly conspired to manipulate and misuse Barclays accounts, resulting in unlawful enrichment.

Disputed Allegations of Financial Mismanagement – The fraudulent activities were reportedly carried out using accounts with insufficient funds, showing mismanagement and potential intentional harm.

Violation of Court Orders – Dylan and his co-defendants reportedly breached multiple freezing orders, highlighting a blatant disregard for legal authority and further complicating the case.

Multiple Legal Actions – Multiple claims have been filed against him and his companies, indicating ongoing legal issues and the severity of the accusations.

Possible Criminal History – Dylan’s past is clouded by further allegations of fraud, including his previous involvement with credit card fraud and deceptive business practices.

Damaging Business Reputation – The ongoing case with Barclays has significantly tarnished Dylan’s professional image, affecting his businesses, including Inc & Co.

Company Liquidation – Several associated companies, like Fresh Thinking Group, have been liquidated, possibly due to financial mismanagement or fraud.

Potential Severe Legal Penalties – If convicted, Dylan could face substantial criminal penalties, including imprisonment, fines, and permanent damage to his professional standing.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

Scam Reports on Scott Dylan

Did Scott Dylan Defraud Barclays

Scott Dylan is an entrepreneur and the owner of Inc & Co. According to his press releases, he has an...

January 7, 2025

Did Scott Dylan Defraud Barclays

Scott Dylan is an entrepreneur and the owner of Inc & Co. According to his press releases, he has an...

November 12, 2024

FAQs on Scott Dylan

Know exactly who you are dealing with

Scott Dylan faces allegations of fraudulently transferring £13.7 million from Barclays Bank through unauthorized means and conspiring to misuse bank accounts. He is also accused of financial mismanagement and breaching court-ordered freezing orders, leading to a 22-month prison sentence in 2024. These actions suggest a pattern of deceptive practices that could harm consumers and businesses engaging with him.

Scott Dylan was sentenced to 22 months in jail for violating freezing orders, a ruling upheld by the Court of Appeal, which dismissed his appeal as "hopeless." He also has prior convictions for credit card fraud and deceptive business practices. These legal outcomes highlight his involvement in serious financial crimes, undermining his credibility.

Doing business with Scott Dylan or his companies, such as Fresh Thinking Group or Inc & Co, risks financial losses due to alleged fraud and company liquidations. There’s also a chance of being entangled in illegal activities, which could lead to legal trouble. His low trust score of 20% signals he is not a reliable partner.

Consumers should research individuals and companies thoroughly before engaging in business, checking for legal issues or complaints. Reporting suspicious activities to authorities like the Central Bank of Ireland or Garda Síochána can help prevent harm and ensure accountability.

Scott Dylan is accused of serious financial crimes, including the fraudulent transfer of £13.7 million from Barclays Bank through unauthorized fund transfers and conspiring to manipulate and misuse Barclays accounts. He has also been charged with financial mismanagement using accounts with insufficient funds and breaching freezing orders, which led to a 22-month jail sentence in 2024. These allegations indicate a pattern of deceit and illegal activity that directly threatens consumers and citizens. Individuals or businesses dealing with him risk financial losses, involvement in illegal schemes, and reputational damage. Furthermore, his actions undermine trust in the financial system, making it crucial for the public to be aware of these risks.

Scott Dylan has faced significant legal consequences for his actions. He was sentenced to 22 months in jail for breaching freezing orders, a sentence upheld by the Court of Appeal, which dismissed his appeal as "hopeless." Additionally, he has prior convictions for credit card fraud and deceptive business practices. These legal outcomes confirm that Scott Dylan has been found guilty of serious financial crimes, highlighting his untrustworthiness and the severity of his misconduct. The repeated legal actions against him underscore the need for caution when dealing with him or his associated companies.