{"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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 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\/pt\/sobre-nos\/\">about<\/a> when it was launched in early May.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">The National Crime Agency and National <a href=\"https:\/\/rfblegal.co.uk\/pt\/percepcoes\/a-era-do-pagar-a-medida-que-se-utiliza-como-lidar-com-os-atrasos-no-pagamento-de-rendas-comerciais-em-caso-de-insolvencia-do-inquilino\/\">Insolv\u00eancia<\/a> Service have said it <a href=\"https:\/\/rfblegal.co.uk\/pt\/percepcoes\/can-a-will-cancel-my-previous-agreements\/\">vontade<\/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\/pt\/percepcoes\/reclamacoes-por-mau-estado-de-conservacao-um-guia-para-senhorios-de-habitacoes-particulares\/\">claims<\/a> with businesses being pressed for <a href=\"https:\/\/rfblegal.co.uk\/pt\/percepcoes\/seccao-28-a-utilizacao-crescente-de-provas-pre-gravadas-em-julgamentos-penais-parte-2\/\">evidence<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you find yourself <a href=\"https:\/\/rfblegal.co.uk\/pt\/percepcoes\/processos-de-posse-incumprimento-de-hipoteca-execucao-do-credor-e-direitos-do-mutuario\/\">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\/pt\/contactar-nos\/\">contact<\/a> Piers Desser, Partner and Head of the <a href=\"https:\/\/rfblegal.co.uk\/pt\/categoria\/contencioso-penal\/\">Criminal<\/a> <a href=\"https:\/\/rfblegal.co.uk\/pt\/etiqueta\/litigation-team-br\/\">Contencioso<\/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\/pt\/etiqueta\/equipa-de-contencioso-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. 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.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Lukasz SEO\"\/>\n\t<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\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"pt_PT\" \/>\n\t\t<meta property=\"og:site_name\" content=\"RFB Legal -\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Bounce Back Loan Scheme Fraud Investigations on the Rise - RFB Legal\" \/>\n\t\t<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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