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

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

January 11, 2026 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a scheme of questionable activities. Investigations suggest that the company has been used for hiding illicit funds, aiding criminal activities. Alongside this, scores fake websites are popping up like mushrooms, exploiting unsuspecting customers. The company's suspected involvement in these pract

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