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

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

January 7, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a web of fraudulent activities. Whispers suggest that the company has been used for hiding illicit funds, enabling criminal schemes. Alongside this, countless fake profiles are sprouting like mushrooms, exploiting unsuspecting customers. The company's alleged involvement in these schemes raises

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