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The Dark Side of Checkatrade: A Story of Money Laundering and Scams

The Dark Side of Checkatrade: A Story of Money Laundering and Scams

December 21, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a web of questionable activities. Investigations suggest that the company has been used for hiding illicit funds, aiding criminal schemes. Alongside this, scores fake websites are popping up like weeds, targeting unsuspecting victims. Checkatrade's alleged involvement in these schemes raises ser

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