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Financial and cybercrime reporter for The Globe and Mail. Author of national bestseller Rogers v. Rogers: The Battle for Control of Canada's Telecom Empire.
Alexandra Posadzki









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The scam industry: Four ways sophisticated swindlers are doing Canadians - and what you can do to protect yourself www.theglobeandmail.com/business/eco...
St. John’s-based Nasdaq Verafin launches AI agents to help combat financial crime www.theglobeandmail.com/business/art...
U of T researchers discover method of using AI to create more dangerous computer worms www.theglobeandmail.com/business/eco...
SCOOP: Sarah Paquet exiting as director of Canada’s anti-money-laundering watchdog www.theglobeandmail.com/business/eco...
Minister Solomon confirms Canada now part of Anthropic’s Mythos AI preview program www.theglobeandmail.com/politics/art...
FinTRAC warns companies about potential human trafficking ahead of FIFA World Cup www.theglobeandmail.com/business/eco...
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Finance Minister pitches digital trade mission to showcase Canada’s fintech capabilities (with @stefaniemarotta.bsky.social) www.theglobeandmail.com/business/art...
B.C Securities Commission identifies more than 100 suspected money mules in investment fraud cases www.theglobeandmail.com/business/eco...
St. John’s-based Nasdaq Verafin launches AI agents to help combat financial crime
Company is harnessing AI to support financial institutions and allow human investigators to tackle more complex tasks
www.theglobeandmail.com
With AI and other online tools making it harder to spot scams, experts explain what to look out for and what can be done to address the problem
www.theglobeandmail.com
Four ways sophisticated swindlers are duping Canadians – and how to protect yourself
1mo
How swindlers are duping Canadians – and how to protect yourself
Business Brief: The ‘scampocalypse’
www.theglobeandmail.com
1mo
Any device connected to the internet is at risk, researchers say
www.theglobeandmail.com
U of T researchers discover method of using AI to create more dangerous computer worms
The program aims to protect companies from hackers by granting them access to Mythos before its wide release
www.theglobeandmail.com
Anti-money-laundering watchdog issues guidance on identifying transactions linked to human trafficking, either for forced labour or sexual exploitation
Stéphane Sirard, FinTRAC’s deputy director of intelligence, will serve as director until a replacement is named
www.theglobeandmail.com
Minister Solomon confirms Canada now part of Anthropic’s Mythos AI preview program
FinTRAC warns companies about potential human trafficking linked to FIFA World Cup
Sarah Paquet exiting as director of Canada’s anti-money-laundering watchdog
www.theglobeandmail.com
Alexandra Posadzki
Alexandra Posadzki
The Globe and Mail
Alexandra Posadzki
Alexandra Posadzki
Alexandra Posadzki
Alexandra Posadzki
Champagne proposes leveraging Canada’s reputation as a trustworthy partner to bring innovations abroad
www.theglobeandmail.com
Finance Minister pitches digital trade mission to showcase Canada’s fintech capabilities
‘Knock and talk’ program aims to dissuade individuals from moving dirty money on behalf of fraudsters
www.theglobeandmail.com
FinTRAC penalizes three organizations for alleged failures in financial crime controls www.theglobeandmail.com/business/art...
B.C. Securities Commission identifies more than 100 money mules in investment fraud cases
Alexandra Posadzki
Alexandra Posadzki
1mo
Canada’s financial crime watchdog levied the fines against VersaBank, RE/MAX Twin City Realty and Birks Group
www.theglobeandmail.com
FinTRAC penalizes three organizations for alleged failures in financial crime controls
Alexandra Posadzki