- Enforcing jurisdiction
- Spain · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
DIGI SPAIN TELECOM, S.L. – €200,000 Fine (Spain, 2023)
Privacy enforcement record
This record is classified outside cookie consent. Subject classification does not confirm an applicable law. It is not included in cookie statistics or the Risk Calculator.
DIGI SPAIN TELECOM, S.L. was fined for giving a duplicate SIM card to a fraudster without the customer's consent. This case stresses the importance of verifying identities before sharing personal information.
What happened
The company provided a duplicate SIM card to an unauthorized third party without consent.
Who was affected
A person whose SIM card was fraudulently duplicated, allowing access to their bank account.
What the authority found
The Spanish DPA found that the company failed to verify the identity of the third party or obtain consent.
Why this matters
This ruling serves as a reminder for companies to implement strict identity verification processes to protect customer data from fraud.
View original scraped data
Original imported citations before automated processing; the processing history does not establish independent verification.
Source checks
Linked-source text retrieved.
Automated check recorded — 10 March 2026.
Processing notes: national law identified.
Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources
The Spanish DPA has imposed a fine of EUR 200,000 on DIGI SPAIN TELECOM, S.L.. A person had filed a complaint with the DPA because the company had given a duplicate of their SIM card to an unauthorized fraudulent third party without their consent. During its investigation, the DPA found that the company failed to verify the identity of the third party or obtain the data subject's consent to share their data. This allowed the fraudsters to gain access to the data subject's bank account.
Related Enforcement Actions (7)
Other enforcement actions involving DIGI SPAIN TELECOM, S.L. in ES
Fine
€200K
Details
Fine Date
6 November 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€200,000
Enforcement Tracker ID
ETid-2098
About this data
Cite as: Cookie Fines. DIGI SPAIN TELECOM, S.L. - Spain (2023). Retrieved from cookiefines.eu
Last updated: