{"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>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>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>Pero ahora ha salido a la luz que el plan se enfrenta a p\u00e9rdidas multimillonarias por fraude, algo de lo que se advirti\u00f3 al Gobierno cuando se puso en marcha a principios de mayo.<\/p>\n\n\n\n<p>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>La Agencia Nacional contra la Delincuencia y el Servicio Nacional de Insolvencia han declarado que examinar\u00e1n los casos de delincuencia grave y organizada relacionados con el plan y ayudar\u00e1n a los bancos a detectar solicitudes fraudulentas. Tambi\u00e9n es probable que la operaci\u00f3n detecte solicitudes aut\u00e9nticas, ya que se presionar\u00e1 a las empresas para que aporten pruebas.<\/p>\n\n\n\n<p>Si se enfrenta a una investigaci\u00f3n por parte de la polic\u00eda u otras autoridades, nuestros abogados especializados y altamente experimentados est\u00e1n preparados para ayudarle.<\/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>(Nota: Este art\u00edculo se public\u00f3 originalmente en nuestro sitio web anterior y se facilita \u00fanicamente a efectos de informaci\u00f3n general. Aunque refleja la situaci\u00f3n jur\u00eddica en el momento de su redacci\u00f3n, la ley puede haber cambiado desde su publicaci\u00f3n. Para obtener asesoramiento actualizado y adaptado a sus circunstancias, p\u00f3ngase en contacto con nuestro equipo).<\/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\/es\/base-de-conocimientos\/aumentan-las-investigaciones-por-fraude-en-la-trama-de-los-prestamos-de-rebote\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\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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