{"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":"aumentan-las-investigaciones-por-fraude-en-la-trama-de-los-prestamos-de-rebote","status":"publish","type":"knowledge-base","link":"https:\/\/rfblegal.co.uk\/es\/base-de-conocimientos\/aumentan-las-investigaciones-por-fraude-en-la-trama-de-los-prestamos-de-rebote\/","title":{"rendered":"Aumentan las investigaciones por fraude en la trama de los pr\u00e9stamos de rebote"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Entre los salvavidas financieros lanzados a las empresas por el Gobierno en las primeras semanas del bloqueo por coronavirus figuraba el Plan de Pr\u00e9stamos de Reactivaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El plan permite a los bancos conceder pr\u00e9stamos a peque\u00f1as empresas de hasta 50.000 libras, respaldados por una garant\u00eda estatal 100%. A principios de octubre hab\u00eda concedido pr\u00e9stamos por valor de m\u00e1s de 38.000 millones de libras.<\/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\/es\/acerca-de-nosotros\/\">about<\/a> when it was launched in early May.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Un reportaje de la BBC revel\u00f3 recientemente que los delincuentes estaban creando empresas falsas \u201ca escala industrial para obtener pr\u00e9stamos por valor de decenas de miles de libras\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The National Crime Agency and National <a href=\"https:\/\/rfblegal.co.uk\/es\/perspectivas\/the-pay-as-you-go-era-navigating-commercial-rent-arrears-in-tenant-insolvency\/\">Insolvencia<\/a> Service have said it <a href=\"https:\/\/rfblegal.co.uk\/es\/perspectivas\/puede-un-testamento-anular-mis-acuerdos-anteriores\/\">will<\/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\/es\/perspectivas\/reclamaciones-por-deterioro-guia-para-propietarios-de-viviendas-privadas\/\">claims<\/a> with businesses being pressed for <a href=\"https:\/\/rfblegal.co.uk\/es\/perspectivas\/seccion-28-el-creciente-uso-de-pruebas-pregrabadas-en-los-juicios-penales-parte-2\/\">evidence<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you find yourself <a href=\"https:\/\/rfblegal.co.uk\/es\/perspectivas\/facing-possession-proceedings-mortgage-default-lender-enforcement-and-borrower-rights\/\">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\/es\/contacto\/\">contact<\/a> Piers Desser, Partner and Head of the <a href=\"https:\/\/rfblegal.co.uk\/es\/categoria\/litigios-penales\/\">Criminal<\/a> <a href=\"https:\/\/rfblegal.co.uk\/es\/etiqueta\/litigation-team-br\/\">Litigios<\/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\/es\/etiqueta\/equipo-de-litigios-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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