DIGI SPAIN TELECOM, S.L. – €70,000 Fine (Spain, 2023)
General GDPR enforcement action
This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.
Digi Spain Telecom was fined EUR 70,000 for giving a duplicate SIM card to a fraudster without checking their identity. This is important because it shows how easily personal data can be misused if companies don't take proper precautions. It serves as a warning for businesses to verify identities before sharing sensitive information.
What happened
Digi Spain Telecom provided a duplicate SIM card to an unauthorized third party without consent.
Who was affected
A customer whose personal data was shared with a fraudulent third party.
What the authority found
The Spanish DPA ruled that Digi Spain Telecom failed to verify the identity of the third party or obtain the customer's consent, violating GDPR.
Why this matters
This ruling emphasizes the need for companies to have strong identity verification processes. Businesses should ensure they protect customer data to prevent fraud.
GDPR Articles Cited
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The Spanish DPA has imposed a fine of EUR 70,000 on Digi Spain Telecom, S.L.U.. 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 (6)
Other enforcement actions involving DIGI SPAIN TELECOM, S.L. in ES
Fine
€70K
Details
Fine Date
18 July 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€70,000
Enforcement Tracker ID
ETid-1962
About this data
Cite as: Cookie Fines. DIGI SPAIN TELECOM, S.L. - Spain (2023). Retrieved from cookiefines.eu
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