{"id":9301,"date":"2026-04-21T12:26:11","date_gmt":"2026-04-21T12:26:11","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?post_type=knowledge-base&#038;p=9301"},"modified":"2026-04-21T13:07:56","modified_gmt":"2026-04-21T13:07:56","slug":"betrugsermittlungen-wegen-bounce-back-darlehen-nehmen-zu","status":"publish","type":"knowledge-base","link":"https:\/\/rfblegal.co.uk\/de\/wissensbasis\/betrugsermittlungen-wegen-bounce-back-darlehen-nehmen-zu\/","title":{"rendered":"Betrugsermittlungen im Rahmen von Bounce Back Loan Scheme nehmen zu"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Zu den finanziellen Rettungsma\u00dfnahmen, die die Regierung in den ersten Wochen der Coronavirus-Sperrung f\u00fcr die Unternehmen bereitstellte, geh\u00f6rte das \"Bounce Back Loan Scheme\".<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Im Rahmen dieser Regelung k\u00f6nnen Banken kleinen Unternehmen Kredite bis zu 50.000 \u00a3 gew\u00e4hren, die durch eine staatliche Garantie von 100% abgesichert sind. Bis Anfang Oktober wurden im Rahmen dieser Regelung Darlehen in H\u00f6he von mehr als 38 Mrd. GBP vergeben.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">But now it has emerged that the scheme faces billions in losses from fraud \u2013 something which the government was warned <a href=\"https:\/\/rfblegal.co.uk\/de\/uber-uns\/\">about<\/a> when it was launched in early May.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ein BBC-Bericht enth\u00fcllte k\u00fcrzlich, dass Kriminelle im gro\u00dfen Stil Scheinfirmen gr\u00fcnden, um Kredite im Wert von Zehntausenden von Pfund zu erhalten\u201c.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The National Crime Agency and National <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/die-umlagezeit-umgang-mit-gewerblichen-mietruckstanden-bei-mieterinsolvenz\/\">Zahlungsunf\u00e4higkeit<\/a> Service have said it <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/kann-ein-testament-meine-fruheren-vertrage-aufheben\/\">wird<\/a> examine cases of serious and organised crime linked to the scheme, and help banks detect fraudulent applications. The operation is also likely to catch genuine <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/mangelanspruche-ein-leitfaden-fur-private-wohnungsvermieter\/\">claims<\/a> with businesses being pressed for <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/abschnitt-28-die-zunehmende-verwendung-von-voraufgezeichneten-beweismitteln-in-strafverfahren-teil-2\/\">evidence<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you find yourself <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/konfrontation-mit-einem-besitzstorungsverfahren-hypothekenverzug-kreditgebervollstreckung-und-rechte-des-kreditnehmers\/\">facing<\/a> investigation by the police or other authorities our specialist and highly experienced solicitors are ready to assist.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For further information <a href=\"https:\/\/rfblegal.co.uk\/de\/kontaktieren-sie-uns\/\">contact<\/a> Piers Desser, Partner and Head of the <a href=\"https:\/\/rfblegal.co.uk\/de\/kategorie\/strafrechtliche-rechtsstreitigkeiten\/\">Criminal<\/a> <a href=\"https:\/\/rfblegal.co.uk\/de\/tag\/litigation-team-br\/\">Rechtsstreitigkeiten<\/a> Department,\u00a0Piers Desser or call 020 7613 2711.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(Please note: This article was originally published on our previous website and is provided for general information purposes only. While it reflects the legal position at the time of writing, the law may have changed since publication. For up-to-date advice tailored to your circumstances, please contact our <a href=\"https:\/\/rfblegal.co.uk\/de\/tag\/prozess-team-dj\/\">team<\/a>.)<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-9301","knowledge-base","type-knowledge-base","status-publish","format-standard","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Among the financial lifelines thrown to businesses by the government in the first weeks of the coronavirus lockdown was the Bounce Back Loan Scheme. 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