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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 11, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a scheme of questionable activities. Investigations suggest that the company has been used for money laundering, enabling criminal schemes. Alongside this, scores fake websites are popping up like weeds, exploiting unsuspecting customers. This platform's suspected involvement in these schemes ra

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