{"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>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>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>Nun hat sich jedoch herausgestellt, dass dem Programm Verluste in Milliardenh\u00f6he durch Betrug drohen - ein Umstand, vor dem die Regierung bereits bei seiner Einf\u00fchrung Anfang Mai gewarnt wurde.<\/p>\n\n\n\n<p>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>Die National Crime Agency und der National Insolvency Service haben erkl\u00e4rt, dass sie F\u00e4lle von schwerer und organisierter Kriminalit\u00e4t im Zusammenhang mit dem System untersuchen und den Banken helfen werden, betr\u00fcgerische Antr\u00e4ge zu erkennen. Die Operation wird wahrscheinlich auch echte Forderungen aufdecken, da die Unternehmen unter Druck gesetzt werden, Beweise vorzulegen.<\/p>\n\n\n\n<p>Wenn Sie sich mit Ermittlungen der Polizei oder anderer Beh\u00f6rden konfrontiert sehen, sind unsere spezialisierten und sehr erfahrenen Anw\u00e4lte bereit, Ihnen zu helfen.<\/p>\n\n\n\n<p>For further information contact Piers Desser, Partner and Head of the Criminal Litigation Department,\u00a0Piers Desser or call 020 7613 2711.<\/p>\n\n\n\n<p><em>(Bitte beachten Sie: Dieser Artikel wurde urspr\u00fcnglich auf unserer fr\u00fcheren Website ver\u00f6ffentlicht und dient nur der allgemeinen Information. Er spiegelt die Rechtslage zum Zeitpunkt der Erstellung dieses Artikels wider, doch kann sich die Rechtslage seit der Ver\u00f6ffentlichung ge\u00e4ndert haben. F\u00fcr eine aktuelle Beratung, die auf Ihre Situation zugeschnitten ist, wenden Sie sich bitte an unser Team).<\/em><\/p>\n\n\n\n<p><\/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":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bounce Back Loan Scheme Fraud Investigations on the Rise - RFB Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rfblegal.co.uk\/de\/wissensbasis\/betrugsermittlungen-wegen-bounce-back-darlehen-nehmen-zu\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bounce Back Loan Scheme Fraud Investigations on the Rise - RFB Legal\" \/>\n<meta property=\"og: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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