Enforcement · Spanish Data Protection Authority (aepd) EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.
DIGI SPAIN TELECOM, S.L.: Insufficient legal basis for data processing
How it connects
Related across sources
News Danish SA Declares Use of Google Analytics Unlawful Without Supplementary Measures Guidance EDPB Annual Report 2021 Guidance Guidelines 07/2020 on the concepts of controller and processor in the GDPR Guidance EDPB Annual Report 2019 Case Law Fashion ID GmbH & Co. KG v Verbraucherzentrale NRW eV Literature GDPR Implementation Series ∙ Hungary: Introduction to the GDPR Application and a Brief History of Data Protection
Full text
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.
Industry: Media, Telecoms and Broadcasting
Original document at the source www.aepd.es