https://risk.lexisnexis.com/global/en/insights-resources/article/mules-mobile-and-money-combatting-human-trafficking-fueled-fraud
Money Mules and Human Trafficking
Human trafficking-fueled fraud has two sets of victims: those who fall prey to online scams and the trafficked workers forced into acting as money mules.
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https://bitcoinist.com/bitcoin-atm-money-mule-markets/
Bitcoin ATM Industry Reacts to 'Money Mules,' Changing Markets
Nov 18, 2016 - The CEO of EasyBit, a Bitcoin ATM company, doesn't think that the recent "money mule" controversy will harm Bitcoin, or his business.
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https://romancescamsnow.com/dating-scams/money-mule-money-laundering-article-catalog/page/3/
Money Mules & Money Laundering - An Introduction
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https://www.alrayanbank.co.uk/money-mules
Money mules | Islamic banking | Sharia compliant & ethical
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https://reasulty.com/2026/04/13/singaporeover-1-3m-in-losses-20-to-be-charged-over-alleged-scam-activitiesthe-15/
Singapore Scam Ring: 20 Money Mules Charged Over $1.3m Losses
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https://www.itweb.co.za/article/digital-fraudsters-use-money-mules-to-fleece-sa/LPwQ57lbaboqNgkj
Digital fraudsters use money mules to fleece SA | ITWeb
Sep 1, 2025 - SA's youth and mobile money adoption fuel a rise in financial crime and money mules, according to LexisNexis Risk Solutions.
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https://www.aba.com/news-research/analysis-guides/money-mules-protect-your-bank
Money Mules: Protect Your Bank | American Bankers Association
Money mules are the people who transfer money from victims to fraudsters.
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https://community.quantexa.com/discussions/news-announcements/u-s-law-enforcement-takes-action-against-money-mules-in-initiative-to-disrupt-tr/20923
U.S. Law Enforcement Takes Action Against Money Mules in Initiative to Disrupt Transnational Fraud...
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies completed their Money Mule Initiative, an...