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Vodafone España, SAU – €30,000 Fine (Spain, 2021)

€30,000Agencia Española de Protección de Datos15 November 2021Spain
reduced
Fine

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Vodafone España SAU was fined for sending invoices for services that a customer never ordered. A fraudster had used the customer's data to create a fake contract. The fine of EUR 30,000 shows the importance of verifying customer information before billing.

What happened

Vodafone España SAU sent invoices for services that were fraudulently ordered using a customer's personal data.

Who was affected

A customer who received invoices for services they did not order due to identity theft involving their personal data.

What the authority found

The Spanish data protection authority ruled that Vodafone España SAU unlawfully transmitted debt information to a collection agency without a valid contract.

Why this matters

This case highlights the need for companies to verify customer identities to prevent fraud. Businesses should have measures in place to check the legitimacy of service orders.

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

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Processing notes: national law identified.

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Full Legal Summary
Detailed

The Spanish DPA (AEPD) has imposed a fine on Vodafone España SAU. A data subject had filed a complaint with the AEPD against the data controller. The data subject states that he had received invoices and debits on his bank account for the payment of Vodafone services that he had not booked himself. The data subject also stated that he had been asked to pay for these services by the debt collection company I.S.G.F. Informes Comerciales, S.L.. As it turned out, fraudsters had used the data subject's personal data to conclude a service contract. Vodafone had subsequently canceled the contract for the booked services. Due to a system error, however, the outstanding invoices had not been canceled, which is why they had been forwarded to the collection agency. The AEPD determined that this transmission was unlawful due to the non-existence of a valid contract. The original fine of EUR 50,000 was reduced to EUR 30,000 due to voluntary payment and admission of guilt.

Details

Fine Date

15 November 2021

Authority

Agencia Española de Protección de Datos

Fine Amount

€30,000

Enforcement Tracker ID

ETid-905

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. Vodafone España, SAU - Spain (2021). Retrieved from cookiefines.eu

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