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

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

December 20, 2025 Category: Blog

Unmasking this notorious platform, Checkatrade, exposes a scheme of questionable activities. Reports suggest that the company has been used for money laundering, enabling criminal operations. Alongside this, scores fake websites are appearing like weeds, targeting unsuspecting users. The company's suspected involvement in these activities raises cr

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