Basic Search  |  Summaries  |  Advanced SearchPenalty: £256,555
Year: 2022
Date: 1 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: telecommunications violation
Violation Description: DMB agreed to pay a fine of £250,000 plus £6,555 costs in settlement of a finding by the PSA that the company had insufficient risk assessment and control in place in respect of the merchants it contracted with.
Action Type: agency action
Settlement Type: Settlement with PSA
Agency: Phone-paid Services Authority
Source of Data: (click here)