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

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

January 16, 2026 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a web of questionable activities. Investigations suggest that the company has been used for financial crimes, facilitating criminal activities. Alongside this, numerous fake profiles are appearing like viruses, targeting unsuspecting customers. The company's apparent involvement in these schemes r

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