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The Dark Side of Checkatrade: A Story of Money Laundering and Scams

The Dark Side of Checkatrade: A Story of Money Laundering and Scams

January 16, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a scheme of fraudulent activities. Whispers suggest that the company has been used for hiding illicit funds, enabling criminal operations. Alongside this, scores fake accounts are sprouting like mushrooms, exploiting unsuspecting customers. The company's apparent involvement in these practices r

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