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

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

December 13, 2025 Category: Blog

Unmasking this notorious platform, Checkatrade, exposes a scheme of questionable activities. Investigations suggest that the company has been used for money laundering, facilitating criminal operations. Alongside this, numerous fake websites are appearing like viruses, exploiting unsuspecting users. Checkatrade's suspected involvement in these acti

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