{"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":"le-indagini-sulle-frodi-per-i-prestiti-a-rimborso-sono-in-aumento","status":"publish","type":"knowledge-base","link":"https:\/\/rfblegal.co.uk\/it\/base-di-conoscenza\/le-indagini-sulle-frodi-per-i-prestiti-a-rimborso-sono-in-aumento\/","title":{"rendered":"Aumentano le indagini sulle frodi relative al sistema di prestiti \"Bounce Back\"."},"content":{"rendered":"<p>Tra i salvataggi finanziari offerti alle imprese dal governo nelle prime settimane di blocco del coronavirus c'era il Bounce Back Loan Scheme.<\/p>\n\n\n\n<p>Il programma consente alle banche di concedere prestiti alle piccole imprese fino a 50.000 sterline, coperti da una garanzia statale 100%. All'inizio di ottobre aveva erogato prestiti per oltre 38 miliardi di sterline.<\/p>\n\n\n\n<p>Ma ora \u00e8 emerso che il programma rischia di subire perdite miliardarie a causa di frodi, cosa di cui il governo era stato messo in guardia al momento del lancio all'inizio di maggio.<\/p>\n\n\n\n<p>Un servizio della BBC ha recentemente rivelato che i criminali stavano creando imprese false \u201csu scala industriale per ottenere prestiti del valore di decine di migliaia di sterline\u201d.<\/p>\n\n\n\n<p>La National Crime Agency e il National Insolvency Service hanno dichiarato che esamineranno i casi di criminalit\u00e0 grave e organizzata legati allo schema e aiuteranno le banche a individuare le richieste fraudolente. \u00c8 probabile che l'operazione catturi anche le richieste autentiche e che le imprese siano sollecitate a fornire prove.<\/p>\n\n\n\n<p>Se vi trovate di fronte a un'indagine della polizia o di altre autorit\u00e0, i nostri avvocati specializzati e di grande esperienza sono pronti ad assistervi.<\/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 bene: questo articolo \u00e8 stato originariamente pubblicato sul nostro precedente sito web e viene fornito solo a scopo informativo generale. Sebbene rifletta la situazione giuridica al momento della stesura, la legge potrebbe essere cambiata dopo la pubblicazione. Per una consulenza aggiornata e personalizzata, contattate il nostro 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\/it\/base-di-conoscenza\/le-indagini-sulle-frodi-per-i-prestiti-a-rimborso-sono-in-aumento\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\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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