Basic Search  |  Summaries  |  Advanced SearchPenalty: £10,000
Year: 2012
Date: 2 August, 2012
Offence Group: consumer-protection-related offences
Offence Type: telecommunications violation
Violation Description: Elephant Talk agreed to pay a £10,000 fine plus costs as part of a consent order with the PSA Tribunal settling breaches of Phone Paid Services regulations by failing to have adequate due diligence and risk assessment of a company that was sanctioned.
Action Type: agency action
Settlement Type: Consent Order with PSA Tribunal
Case Number: 5092
Agency: Phone-paid Services Authority
Source of Data: (click here)