- 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
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 EUR 70,000 for giving a duplicate SIM card to a fraudster without the customer's consent. This breach allowed unauthorized access to the customer's bank account. It serves as a warning for companies to verify identities before sharing sensitive information.
What happened
DIGI SPAIN TELECOM, S.L. provided a duplicate SIM card to an unauthorized third party.
Who was affected
A customer whose SIM card was duplicated and used fraudulently.
What the authority found
The Spanish DPA found that the company failed to verify the identity of the third party and did not obtain consent.
Why this matters
This case underscores the importance of identity verification in protecting customer data. Companies must implement strict measures to prevent unauthorized access to personal information.
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 — 12 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 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 and make unauthorized transactions.
Related Enforcement Actions (7)
Other enforcement actions involving DIGI SPAIN TELECOM, S.L. in ES
Fine
€70K
Details
Fine Date
25 April 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€70,000
Enforcement Tracker ID
ETid-1790
About this data
Cite as: Cookie Fines. DIGI SPAIN TELECOM, S.L. - Spain (2023). Retrieved from cookiefines.eu
Last updated: