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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 11, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a web of fraudulent activities. Reports suggest that the company has been used for hiding illicit funds, facilitating criminal activities. Alongside this, numerous fake websites are appearing like viruses, preying unsuspecting customers. This platform's apparent involvement in these practices ra

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