Claim

Carbanak USES Swift

One cash-out method was entering data directly into the Swift system to transfer money overseas.

Episode

EP 35 — Carbanak

Origin

Explicit

Confidence

99% (extractor score, not a fact score)

Speaker

Jornt v.d. Wiel

Attributed source

—

Transcript evidence

Read the official transcript

Extraction provenance

Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T05:37:12.601720+00:00

claim:ep035:86ad5ef3709a