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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

December 20, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a scheme of illegal activities. Investigations suggest that the company has been used for hiding illicit funds, aiding criminal operations. Alongside this, scores fake accounts are appearing like weeds, preying unsuspecting victims. This platform's alleged involvement in these schemes more info

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