
Alexandra Podazki
Financial and cybercrime reporter at The Globe and Mail with expertise in fraud, money laundering and cyber-enabled financial crime reporting.
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Apr 30, 2026 • 24min
Where your money ends up after a scam
Alexandra Podazki, a Globe and Mail financial and cybercrime reporter, unpacks the booming black market for verified Canadian bank accounts. She outlines how accounts are bought to launder funds and why Canada is targeted. Short scenes cover recruitment of money mules, targeting of students, machine learning detection by banks, and the legal and cross‑border fallout of unwitting participants.


