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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

January 16, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a network of fraudulent activities. Investigations suggest that the company has been used for hiding illicit funds, facilitating criminal schemes. Alongside this, scores fake websites are sprouting like weeds, exploiting unsuspecting users. The company's alleged involvement in these activities r

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