Claims

Qualified triples from the transcripts. Origin, speaker, and evidence stay attached. These are not independently verified facts.

North Korea SAME_AS Democratic People’s Republic of Korea

Jack identifies the Democratic People’s Republic of Korea (DPRK) as the country established in North Korea in 1948.

Explicit Confidence 98% · Jack Rhysider EP 71 Details

“in 1948, they established the Democratic People’s Republic of Korea, DPRK”

Jack Rhysider · offsets 9846–9919

North Korean hacker groups TARGETS South Korea

Yeonmi says North Korean hacking attacks South Koreans and other countries.

Explicit Confidence 97% · Yeonmi Park EP 71 Details

“the cyber-hacking and attack they do on South Koreans”

Yeonmi Park · offsets 57875–57928

Flash Drives for Freedom TARGETS North Korea

The campaign is intended to get information to people inside North Korea and influence their understanding of the outside world.

Explicit Confidence 99% · Alex Gladstein EP 71 Details

“Why don’t we try to help the people in North Korea?”

Alex Gladstein · offsets 29112–29163

Yeonmi Park USES Titanic

Yeonmi says she secretly watched Titanic in North Korea and that it influenced her understanding of the outside world.

Explicit Confidence 99% · Yeonmi Park EP 71 Details

“my uncle got a copy of the movie Titanic”

Yeonmi Park · offsets 23900–23939

Yeonmi Park USES Friends

Yeonmi says she learned English by repeatedly watching Friends.

Explicit Confidence 99% · Yeonmi Park EP 71 Details

“I actually literally learned my English through watching Friends”

Yeonmi Park · offsets 54809–54873

North Korean hacker groups USES cyber-hacking

Yeonmi says North Korean hacker groups conduct cyber-hacking as a source of government revenue.

Explicit Confidence 98% · Yeonmi Park EP 71 Details

“the revenues the government gets now, is hacking, the cyber-hacking and attack they do on South Koreans”

Yeonmi Park · offsets 57825–57928

Flash Drives for Freedom USES SD card

The information-smuggling effort also uses SD cards because they are small and easy to conceal.

Explicit Confidence 99% · Jack Rhysider EP 71 Details

“putting information on USB flash drives and sometimes SD cards”

Jack Rhysider · offsets 32357–32419

Flash Drives for Freedom USES USB flash drive

The campaign collects and sends USB flash drives containing outside information into North Korea.

Explicit Confidence 99% · Alex Gladstein EP 71 Details

“we’ve raised enough support to be able to send in, at this point, more than 70,000 flash drives into North Korea”

Alex Gladstein · offsets 33733–33845

Lazarus Group ASSOCIATED_WITH North Korea

Lazarus Group is described as a North Korean hacking group; the episode links it to the North Korean government.

Explicit Confidence 98% · Jack Rhysider EP 72 Details

“this North Korean hacking group the Lazarus Group”

Jack Rhysider · offsets 25348–25397

Bangladesh Bank heist ATTRIBUTED_TO Lazarus Group

The episode says security researchers identified the hackers as the Lazarus Group, also known as APT38 and the Reconnaissance General Bureau.

Attributed Confidence 94% · Jack Rhysider EP 72 Details

“Security researchers dubbed this North Korean hacking group the Lazarus Group”

Jack Rhysider · offsets 25320–25397

Bangladesh Bank heist ATTRIBUTED_TO North Korea

The US Department of Justice alleged that the conspiracy behind the Bangladesh Bank heist acted on behalf of the North Korean government.

Attributed Confidence 98% · Doj EP 72 Details

“a conspiracy that conducted sophisticated cyber-attacks around the world on behalf of the North Korean government”

Doj · offsets 28551–28664

Bangladesh Bank heist ATTRIBUTED_TO Park Jin Hyok

The DOJ complaint specifically charged Park Jin Hyok while alleging a wider conspiracy responsible for the Bangladesh Bank cyber-heist.

Attributed Confidence 90% · Doj EP 72 Details

“The criminal complaint unsealed today specifically charges Park Jin Hyok”

Doj · offsets 28879–28951

“the cyber-heist of Bangladesh Bank”

Doj · offsets 28842–28876

Bangladesh Bank heist COMPROMISES Bangladesh Bank

The hackers infiltrated Bangladesh Bank's network and carried out fraudulent transfers.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“the hackers entered the Bangladesh Bank network one more time”

Jack Rhysider · offsets 10563–10624

Bangladesh Bank heist COMPROMISES SWIFT terminal

The attackers located and manipulated the computer terminal authorized to make SWIFT transfers.

Explicit Confidence 99% · Geoff White EP 72 Details

“find the computer that’s got SWIFT on it so that they can then manipulate that computer”

Geoff White · offsets 6440–6527

Bangladesh Bank heist INITIAL_ACCESS_VIA phishing

Initial access was obtained through phishing emails containing a purported job applicant's CV.

Explicit Confidence 99% · Geoff White EP 72 Details

“A few employees get the classic phishing e-mail; it’s a zip file that contains a CV”

Geoff White · offsets 4007–4090

Bangladesh Bank heist INVOLVES persistence

The attackers established persistence while mapping the bank's network and learning how to transfer money.

Explicit Confidence 98% · Jack Rhysider EP 72 Details

“moving around, establishing persistence, and learning about how to transfer money around”

Jack Rhysider · offsets 5169–5257

Bangladesh Bank heist INVOLVES junket room

Chinese men working with the hackers used private junket rooms to gamble the stolen money.

Explicit Confidence 98% · Jack Rhysider EP 72 Details

“went into the casino, and requested a junket”

Jack Rhysider · offsets 21605–21649

Bangladesh Bank heist INVOLVES network scanning

The attackers used software to scan and navigate across Bangladesh Bank's network.

Explicit Confidence 98% · Geoff White EP 72 Details

“the third piece of software was used to scan and navigate across the network”

Geoff White · offsets 5008–5084

Bangladesh Bank heist INVOLVES money laundering

Breaking the theft into many smaller transfers was described as a classic money-laundering technique.

Explicit Confidence 97% · Geoff White EP 72 Details

“This is classic money laundering technique.”

Geoff White · offsets 9518–9561

Bangladesh Bank heist INVOLVES New York Federal Reserve Bank

The New York Federal Reserve processed some fraudulent SWIFT requests and later helped stop or reverse additional transfers.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“The New York Federal Reserve approves the request”

Jack Rhysider · offsets 13831–13880

Bangladesh Bank heist INVOLVES Midas Casino

Part of the stolen funds was sent to Midas Casino for laundering.

Explicit Confidence 96% · Geoff White EP 72 Details

“One’s called the Midas Casino and one’s called the Solaire Casino”

Geoff White · offsets 20094–20159

Bangladesh Bank heist INVOLVES spear phishing

The attackers launched a successful spear-phishing operation against Bangladesh Bank employees.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“They launched a successful spear phishing operation on Bangladesh Bank employees”

Jack Rhysider · offsets 9917–9997

Bangladesh Bank heist INVOLVES SWIFT

The heist involved using SWIFT to issue fraudulent international payment instructions.

Explicit Confidence 99% · Geoff White EP 72 Details

“we’re gonna have to get to the SWIFT software and do a series of transfers using SWIFT”

Geoff White · offsets 6219–6305

Bangladesh Bank heist INVOLVES printer manipulation

The attackers hacked the bank printer so that transaction records appeared as blank pages.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“the thieves hacked the printer to make it print blank pages of transaction records”

Jack Rhysider · offsets 16290–16372

Bangladesh Bank heist INVOLVES lateral movement

After compromising one computer, the attackers moved around the bank's network.

Explicit Confidence 98% · Jack Rhysider EP 72 Details

“From there they have to try to hop around to other computers in the network.”

Jack Rhysider · offsets 4633–4709