- Enforcing jurisdiction
- Spain · Geography does not establish applicable law.
- Confirmed applicable legislation
- Privacy topics
Digi Spain Telecom, S.L.U. – €70,000 Fine (Spain, 2023)
Privacy enforcement record
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Digi Spain Telecom, S.L.U. was fined EUR 70,000 for giving a duplicate SIM card to an unauthorized third party. The Spanish data authority found that the company failed to verify the identity of the requester. This case emphasizes the need for strict identity verification processes.
What happened
Digi Spain Telecom, S.L.U. provided a duplicate SIM card to a fraudulent third party without proper verification.
Who was affected
A person whose SIM card was duplicated and misused by a third party.
What the authority found
The Spanish data authority determined that Digi Spain Telecom, S.L.U. violated GDPR by not verifying the identity of the individual requesting the SIM card.
Why this matters
This case highlights the critical importance of identity verification in protecting personal data. Companies must implement robust measures to prevent unauthorized access to sensitive information.
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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.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 and make unauthorized transactions.
Related Enforcement Actions (3)
Other enforcement actions involving Digi Spain Telecom, S.L.U. in ES
Fine
€70K
Details
Fine Date
6 June 2023
Authority
Agencia Española de Protección de Datos
Fine Amount
€70,000
Enforcement Tracker ID
ETid-1873
About this data
Cite as: Cookie Fines. Digi Spain Telecom, S.L.U. - Spain (2023). Retrieved from cookiefines.eu
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