DIGI SPAIN TELECOM, S.L. – €70,000 Fine (Spain, 2023)
General GDPR enforcement action
This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.
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.
GDPR Articles Cited
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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