All news on the topic: Deposits
559
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.
772
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.
931
Santander outrage as customer loses local branch and hits deposit limit
He was unhappy with the bank’s response to his complaint
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
26.08.2026, 20:28 • World
26.08.2026, 20:26 • Finance
26.08.2026, 20:25 • World
26.08.2026, 20:23 • Politics
26.08.2026, 20:21 • Crime
26.08.2026, 20:19 • Crime
26.08.2026, 20:17 • More
26.08.2026, 20:15 • Politics
26.08.2026, 19:58 • Politics
26.08.2026, 19:56 • Investigation
26.08.2026, 19:53 • Investigation
26.08.2026, 16:56 • Investigation
26.08.2026, 16:41 • Tech
26.08.2026, 16:39 • Crime
26.08.2026, 16:37 • Crime
26.08.2026, 16:36 • More
26.08.2026, 16:33 • Crime
26.08.2026, 16:30 • Crime
26.08.2026, 16:28 • More
26.08.2026, 16:24 • World
26.08.2026, 16:21 • Politics
26.08.2026, 16:00 • Crime
26.08.2026, 15:58 • World
26.08.2026, 14:59 • Investigation
26.08.2026, 14:55 • Crime
26.08.2026, 14:45 • News
26.08.2026, 14:35 • News