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WASPA complaint

Complaint Number:39143

Respondents:Worldplay
Source of complaint:Compliance Department
Date lodged:2018-07-04
Complaint short description:Non Implementation of fraud prevention measures

Applicable version of the Code:15.5
Clauses cited:14.11

Related complaints:39138
Date of publication of adjudication:2018-08-01
Adjudication outcome:Complaint upheld
Link to adjudicator's report:Download
Date of publication of appeal:2019-03-15
Appeal outcome:Appeal unsuccessful
Link to appeal panel report:Download

Fines:
AmountClausesStatus
R100000.004.11On hold
R50000.004.11Suspended