- Enforcing jurisdiction
- Spain · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
DIGI SPAIN TELECOM, S.L. – €70,000 Fine (Spain, 2023)
Privacy enforcement record
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DIGI SPAIN TELECOM, S.L. was fined €70,000 for giving a duplicate SIM card to an unauthorized third party without consent. The Spanish data authority found that the company failed to verify the identity of the third party, leading to a security breach. This case highlights the need for companies to have strict identity verification processes.
What happened
DIGI SPAIN TELECOM, S.L. provided a duplicate SIM card to an unauthorized individual without the user's consent.
Who was affected
The person whose SIM card was duplicated and given to a fraudulent third party.
What the authority found
The Spanish data authority ruled that the company did not properly verify the identity of the third party or obtain consent, violating data protection rules.
Why this matters
This case emphasizes the importance of robust identity verification processes for companies handling personal data. Businesses must ensure they protect their customers' information from unauthorized access.
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Automated check recorded — 12 March 2026.
Processing notes: national law identified.
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The Spanish DPA has imposed a fine of EUR 70,000 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
€70K
Details
Fine Date
26 September 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€70,000
Enforcement Tracker ID
ETid-2042
About this data
Cite as: Cookie Fines. DIGI SPAIN TELECOM, S.L. - Spain (2023). Retrieved from cookiefines.eu
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