
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/