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Pampa Justice Confirmed a $750 Thousand Fine to a Fintech for a Credit Granted without Authorization
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Pampa Justice Confirmed a $750 Thousand Fine to a Fintech for a Credit Granted without Authorization
Chamber 3 of the Civil, Commercial, Labor and Mining Appeals Chamber of Santa Rosa rejected the appeal filed by fintech Moni Online S.A. and confirmed a fine of $750,000 applied by the General Directorate of Consumer Defense of La Pampa, for violations of the Consumer Defense Law. The sanction originated in the claim of Héctor Manuel D.M., who denounced that the firm granted him a credit for $129,000 without requesting it, with deposit in the vi…
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