All news on the topic: Deposits
533
Builder who ran £80,000 scam used “staggering excuses” and threatened customers
A rogue builder who took more than £80,000 in deposits without completing any work gave customers "staggering" excuses including claiming his van had exploded, a court has heard.
731
Fake court cases and missing $400,000: how Match Systems and Garantex are allegedly writing off clients’ crypto assets
An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.
880
Santander outrage as customer loses local branch and hits deposit limit
He was unhappy with the bank’s response to his complaint
05.08.2026, 12:15 • Investigation
05.08.2026, 12:12 • Crime
05.08.2026, 11:46 • Investigation
05.08.2026, 11:40 • Investigation
05.08.2026, 11:13 • Investigation
05.08.2026, 11:10 • World
05.08.2026, 11:06 • Crime
05.08.2026, 10:51 • Politics
05.08.2026, 10:44 • World
05.08.2026, 08:30 • News
05.08.2026, 08:21 • Investigation
05.08.2026, 08:17 • News
05.08.2026, 08:14 • Crime
04.08.2026, 21:29 • Crime
04.08.2026, 19:41 • Crime
04.08.2026, 19:39 • Politics
04.08.2026, 19:30 • World
04.08.2026, 19:25 • More
04.08.2026, 19:23 • World
04.08.2026, 19:15 • News
04.08.2026, 19:12 • Investigation
04.08.2026, 18:54 • Investigation
04.08.2026, 18:44 • Investigation
04.08.2026, 18:38 • Investigation