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VODAFONE ESPAÑA, S.A.U. – €200,000 Fine (Spain, 2024)

€200,000Agencia Española de Protección de Datos19 November 2024Spain
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Fine

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Vodafone España was fined for giving a duplicate SIM card to a fraudster without checking their identity. This breach allowed the fraudster to access a customer's bank account. The case emphasizes the importance of verifying identities before sharing sensitive information.

What happened

Vodafone España failed to verify the identity of a third party before issuing a duplicate SIM card, leading to unauthorized access to a customer's bank account.

Who was affected

An individual whose bank account was accessed by a fraudster due to Vodafone's negligence was affected.

What the authority found

The Spanish Data Protection Authority found that Vodafone España did not obtain the customer's consent or verify the third party's identity, violating GDPR.

Why this matters

This fine highlights the necessity for companies to implement strict identity verification processes to protect customer data. It serves as a warning to all businesses about the risks of inadequate security measures.

Recorded legal citations
Automatically processed
Art. 6(1) GDPR
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Art. 6(1) GDPR

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Automated check recorded — 10 March 2026.

Processing notes: national law identified.

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Full Legal Summary
Detailed

The Spanish DPA has imposed a fine of EUR 200,000 on Vodafone España, S.A.U.. An individua 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 (12)

Other enforcement actions involving VODAFONE ESPAÑA, S.A.U. in ES

Current
Nov 2024

Fine

€200K

Details

Fine Date

19 November 2024

Authority

Agencia Española de Protección de Datos

Fine Amount

€200,000

Enforcement Tracker ID

ETid-2490

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
Automatically normalized and classified

Cite as: Cookie Fines. VODAFONE ESPAÑA, S.A.U. - Spain (2024). Retrieved from cookiefines.eu

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