Money Mules
Money Mules Explained - banksafeonline.org.uk/moneymule_explained.html
Fund Transfer Scams - www.moneymadeclear.fsa.gov.uk/news/scams/fund_transfer_scams.html
Odono International Inc and others – Job Offer Scam - www.dynamoo.com/diary/odono-international-scam.htm
Job Offers That Might Get You in a LOT of Trouble - www.avertlabs.com/research/blog/?p=265
Job offer scams - www.spamtrackers.eu/wiki/index.php?title=Category:Job_offer_scams
Money Laundering Fraud - www.bobbear.co.uk/
Dutch arrest 14 mules in ABN AMRO scam - www.channelregister.co.uk/2007/12/20/arrests_in_money_mules_scam/
everything you didn't want to have to know about spam
Hosted by spam.abuse.net, with help from Neil Schwartzman. Domain registration by Gregg DesElms. Logo by Art101.
This work is licensed under a Creative Commons License. SPAM is a trademark of Hormel Foods.
Page last updated: 19-Jan-2008