{"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":"aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno","status":"publish","type":"knowledge-base","link":"https:\/\/rfblegal.co.uk\/pt\/base-de-conhecimentos\/aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno\/","title":{"rendered":"Aumentam as investiga\u00e7\u00f5es sobre fraudes em esquemas de empr\u00e9stimos com retorno"},"content":{"rendered":"<p>Entre as ajudas financeiras concedidas \u00e0s empresas pelo Governo nas primeiras semanas de confinamento devido ao coronav\u00edrus, conta-se o Bounce Back Loan Scheme.<\/p>\n\n\n\n<p>O regime permite que os bancos concedam empr\u00e9stimos a pequenas empresas at\u00e9 50 000 libras esterlinas, apoiados por uma garantia estatal de 100%. At\u00e9 ao in\u00edcio de outubro, tinha concedido empr\u00e9stimos no valor de mais de 38 mil milh\u00f5es de libras.<\/p>\n\n\n\n<p>Mas agora veio a lume que o regime enfrenta perdas de milhares de milh\u00f5es devido a fraude - algo para que o governo foi alertado quando foi lan\u00e7ado no in\u00edcio de maio.<\/p>\n\n\n\n<p>Uma reportagem da BBC revelou recentemente que os criminosos estavam a criar empresas falsas \u201ca uma escala industrial para obter empr\u00e9stimos no valor de dezenas de milhares de libras\u201d.<\/p>\n\n\n\n<p>A Ag\u00eancia Nacional do Crime e o Servi\u00e7o Nacional de Insolv\u00eancia afirmaram que ir\u00e3o examinar casos de criminalidade grave e organizada ligados ao regime e ajudar os bancos a detetar pedidos fraudulentos. \u00c9 prov\u00e1vel que a opera\u00e7\u00e3o tamb\u00e9m apanhe pedidos genu\u00ednos, sendo as empresas pressionadas a apresentar provas<\/p>\n\n\n\n<p>Se estiver a ser investigado pela pol\u00edcia ou por outras autoridades, os nossos advogados especializados e altamente experientes est\u00e3o prontos para o ajudar.<\/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>(Aten\u00e7\u00e3o: Este artigo foi originalmente publicado no nosso anterior s\u00edtio Web e \u00e9 fornecido apenas para fins de informa\u00e7\u00e3o geral. Embora reflicta a situa\u00e7\u00e3o jur\u00eddica no momento em que foi escrito, a lei pode ter mudado desde a sua publica\u00e7\u00e3o. Para obter conselhos actualizados adaptados \u00e0s suas circunst\u00e2ncias, contacte a nossa equipa).<\/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\/pt\/base-de-conhecimentos\/aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\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. &hellip; Continued\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rfblegal.co.uk\/pt\/base-de-conhecimentos\/aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno\/\" \/>\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 minutos\" \/>\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\":\"pt-PT\",\"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\":\"pt-PT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/rfblegal.co.uk\/#organization\",\"name\":\"RFB Legal\",\"url\":\"https:\/\/rfblegal.co.uk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@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":"Aumentam as investiga\u00e7\u00f5es sobre fraudes em esquemas de empr\u00e9stimos com retorno - 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\/pt\/base-de-conhecimentos\/aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno\/","og_locale":"pt_PT","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. &hellip; Continued","og_url":"https:\/\/rfblegal.co.uk\/pt\/base-de-conhecimentos\/aumentam-as-investigacoes-sobre-fraudes-no-ambito-de-esquemas-de-emprestimos-com-retorno\/","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 minutos"},"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":"Aumentam as investiga\u00e7\u00f5es sobre fraudes em esquemas de empr\u00e9stimos com retorno - 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":"pt-PT","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":"Jur\u00eddico da RFB","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":"pt-PT"},{"@type":"Organization","@id":"https:\/\/rfblegal.co.uk\/#organization","name":"Jur\u00eddico da RFB","url":"https:\/\/rfblegal.co.uk\/","logo":{"@type":"ImageObject","inLanguage":"pt-PT","@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\/pt\/wp-json\/wp\/v2\/knowledge-base\/9301","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/knowledge-base"}],"about":[{"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/types\/knowledge-base"}],"author":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/users\/11"}],"version-history":[{"count":2,"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/knowledge-base\/9301\/revisions"}],"predecessor-version":[{"id":9309,"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/knowledge-base\/9301\/revisions\/9309"}],"wp:attachment":[{"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/media?parent=9301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/categories?post=9301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rfblegal.co.uk\/pt\/wp-json\/wp\/v2\/tags?post=9301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}