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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 13, 2025 Category: Blog

Unmasking this notorious platform, Checkatrade, exposes a scheme of illegal activities. Investigations suggest that the company has been used for money laundering, aiding criminal activities. Alongside this, numerous fake websites are appearing like mushrooms, preying unsuspecting users. The company's suspected involvement in these activities raise

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