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Checkatrade's Dirty Secrets: Money Laundering & Fake Websites Exposed

Checkatrade's Dirty Secrets: Money Laundering & Fake Websites Exposed

December 13, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a scheme of illegal activities. Investigations suggest that the company has been used for financial crimes, facilitating criminal operations. Alongside this, numerous fake accounts are appearing like mushrooms, targeting unsuspecting victims. The company's apparent involvement in these schemes r

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