Category: FinTech

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Scambook … how Meta has become the world’s biggest scambank

    For years, banks have been criticised for fraud. Today, a growing number of bankers are asking a different question: why are banks paying for fraud that originates elsewhere? Across the world, consumer groups, regulators, banks and campaigners are increasingly pointing to the same source of online scams: Meta’s platforms, particularly Facebook and Instagram. This is……

  • Tokenisation is a massive transformation

    Barclays Bank wrote an article with the core message that tokenisation is moving finance from a world of messaging and reconciliation to a world of programmable, instantly settled value, which will be the most significant change to money since the arrival of electronic banking. They argue that tokenisation is the next major stage in the……

  • Things worth reading: 9th June 2026

    Things we’re reading today include … Nigel Farage and head of Bank of England in massive deepfake fight World’s oldest bank at centre of £26bn bid battle US and Japanese banks boost fossil fuel finance, campaign report says British banks uncover 1,400-strong money mule network Fintech Adyen To Serve As Payment Provider For GOV.UK Pay……

  • Diary of a Ponzi Scheme and it’s all about tokenisation

    I’ve just launched another new book! After the successful launch of Intelligent Bank with Huawei a few weeks ago I had, in the meantime, developed another book: Diary of a Ponzi Scheme. The scheme is all about Clint who creates a “Token Fund”. Investing in digital currencies and real world asset tokens, he suckers friends, contacts and his network……