{"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&p=9301"},"modified":"2026-04-21T13:07:56","modified_gmt":"2026-04-21T13:07:56","slug":"onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe","status":"publish","type":"knowledge-base","link":"https:\/\/rfblegal.co.uk\/nl\/kennisbasis\/onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe\/","title":{"rendered":"Onderzoek naar fraude door terugbetalingsregeling neemt toe"},"content":{"rendered":"

Een van de financi\u00eble reddingsboeien die de overheid in de eerste weken van de afsluiting van het coronavirus naar bedrijven gooide, was het Bounce Back Loan Scheme.<\/p>\n\n\n\n

De regeling stelt banken in staat om kleine bedrijven tot 50.000 pond te lenen, ondersteund door een 100% staatsgarantie. Begin oktober had het programma voor meer dan 38 miljard pond aan leningen verstrekt.<\/p>\n\n\n\n

Maar nu is gebleken dat de regeling wordt geconfronteerd met miljardenverliezen door fraude - iets waarvoor de regering werd gewaarschuwd toen het begin mei werd gelanceerd.<\/p>\n\n\n\n

Een BBC-reportage onthulde onlangs dat criminelen \u201cop industri\u00eble schaal nepbedrijven opzetten om leningen te krijgen ter waarde van tienduizenden ponden\u201d.<\/p>\n\n\n\n

De National Crime Agency en de National Insolvency Service hebben gezegd dat ze gevallen van ernstige en georganiseerde misdaad in verband met de regeling zullen onderzoeken en banken zullen helpen bij het opsporen van frauduleuze aanvragen. De operatie zal waarschijnlijk ook echte aanvragen oppakken en bedrijven onder druk zetten om bewijs te leveren.<\/p>\n\n\n\n

Als je geconfronteerd wordt met een onderzoek door de politie of andere autoriteiten, staan onze gespecialiseerde en zeer ervaren advocaten klaar om je te helpen.<\/p>\n\n\n\n

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

(Let op: dit artikel is oorspronkelijk gepubliceerd op onze vorige website en dient alleen ter algemene informatie. Hoewel het de juridische situatie weergeeft op het moment van schrijven, kan de wet veranderd zijn sinds de publicatie. Neem contact op met ons team voor up-to-date advies op maat van uw omstandigheden).<\/em><\/p>\n\n\n\n

<\/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":"\nBounce 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\/nl\/kennisbasis\/onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\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. The scheme allows banks to lend small firms up to \u00a350,000 which is backed by a 100% state guarantee. By early October it had provided loans of more than \u00a338 billion. … Continued\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rfblegal.co.uk\/nl\/kennisbasis\/onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe\/\" \/>\n<meta property=\"og:site_name\" content=\"RFB Legal\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/RFBLegal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-21T13:07:56+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuten\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/\",\"url\":\"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/\",\"name\":\"Bounce Back Loan Scheme Fraud Investigations on the Rise - RFB Legal\",\"isPartOf\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#website\"},\"datePublished\":\"2026-04-21T12:26:11+00:00\",\"dateModified\":\"2026-04-21T13:07:56+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/#breadcrumb\"},\"inLanguage\":\"nl-NL\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/rfblegal.co.uk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Knowledge base\",\"item\":\"https:\/\/rfblegal.co.uk\/knowledge-base\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Bounce Back Loan Scheme Fraud Investigations on the Rise\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/rfblegal.co.uk\/#website\",\"url\":\"https:\/\/rfblegal.co.uk\/\",\"name\":\"RFB Legal\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/rfblegal.co.uk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"nl-NL\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/rfblegal.co.uk\/#organization\",\"name\":\"RFB Legal\",\"url\":\"https:\/\/rfblegal.co.uk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"nl-NL\",\"@id\":\"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg\",\"contentUrl\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg\",\"caption\":\"RFB Legal\"},\"image\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/RFBLegal\/\",\"https:\/\/www.linkedin.com\/uas\/login?session_redirect=company2012282\",\"https:\/\/www.instagram.com\/rfb_legal\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Onderzoeken naar fraude door terugbetalingsregelingen nemen toe - RFB Legal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/rfblegal.co.uk\/nl\/kennisbasis\/onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe\/","og_locale":"nl_NL","og_type":"article","og_title":"Bounce Back Loan Scheme Fraud Investigations on the Rise - RFB Legal","og_description":"Among the financial lifelines thrown to businesses by the government in the first weeks of the coronavirus lockdown was the Bounce Back Loan Scheme. The scheme allows banks to lend small firms up to \u00a350,000 which is backed by a 100% state guarantee. By early October it had provided loans of more than \u00a338 billion. … Continued","og_url":"https:\/\/rfblegal.co.uk\/nl\/kennisbasis\/onderzoeken-naar-fraude-met-terugbetaalleningen-nemen-toe\/","og_site_name":"RFB Legal","article_publisher":"https:\/\/www.facebook.com\/RFBLegal\/","article_modified_time":"2026-04-21T13:07:56+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minuten"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/","url":"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/","name":"Onderzoeken naar fraude door terugbetalingsregelingen nemen toe - RFB Legal","isPartOf":{"@id":"https:\/\/rfblegal.co.uk\/#website"},"datePublished":"2026-04-21T12:26:11+00:00","dateModified":"2026-04-21T13:07:56+00:00","breadcrumb":{"@id":"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/#breadcrumb"},"inLanguage":"nl-NL","potentialAction":[{"@type":"ReadAction","target":["https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/rfblegal.co.uk\/knowledge-base\/bounce-back-loan-scheme-fraud-investigations-on-the-rise\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/rfblegal.co.uk\/"},{"@type":"ListItem","position":2,"name":"Knowledge base","item":"https:\/\/rfblegal.co.uk\/knowledge-base\/"},{"@type":"ListItem","position":3,"name":"Bounce Back Loan Scheme Fraud Investigations on the Rise"}]},{"@type":"WebSite","@id":"https:\/\/rfblegal.co.uk\/#website","url":"https:\/\/rfblegal.co.uk\/","name":"RFB Juridisch","description":"","publisher":{"@id":"https:\/\/rfblegal.co.uk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/rfblegal.co.uk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"nl-NL"},{"@type":"Organization","@id":"https:\/\/rfblegal.co.uk\/#organization","name":"RFB Juridisch","url":"https:\/\/rfblegal.co.uk\/","logo":{"@type":"ImageObject","inLanguage":"nl-NL","@id":"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/","url":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg","contentUrl":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg","caption":"RFB Legal"},"image":{"@id":"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/RFBLegal\/","https:\/\/www.linkedin.com\/uas\/login?session_redirect=company2012282","https:\/\/www.instagram.com\/rfb_legal\/"]}]}},"_links":{"self":[{"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/knowledge-base\/9301","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/knowledge-base"}],"about":[{"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/types\/knowledge-base"}],"author":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/users\/11"}],"version-history":[{"count":2,"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/knowledge-base\/9301\/revisions"}],"predecessor-version":[{"id":9309,"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/knowledge-base\/9301\/revisions\/9309"}],"wp:attachment":[{"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/media?parent=9301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/categories?post=9301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rfblegal.co.uk\/nl\/wp-json\/wp\/v2\/tags?post=9301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}