Claim

Carbanak USES money mule

The attackers created accounts and debit cards for money mules to withdraw stolen funds.

Episode
EP 35 — Carbanak
Origin
Explicit
Confidence
99% (extractor score, not a fact score)
Speaker
Jornt v.d. Wiel
Attributed source
—

Transcript evidence

“They created all these accounts for their money mules.”

Jornt v.d. Wiel · offsets 33932–33986

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:a38d16ed5e57