Spain Spain

ORANGE ESPAÑA VIRTUAL, S.L.

70,000 €

GDPR enforcement action by Spanish Data Protection Authority (aepd) on 2022-02-01.

Rank · Sector
#138
of 369 in Media, Telecoms and Broadcasting
Rank · Spain
#146
of 1,075
Rank · All fines
#581
of 3,050

Case details

Authority
Spanish Data Protection Authority (aepd)
Date
2022-02-01
Controller / Processor
ORANGE ESPAÑA VIRTUAL, S.L.
Sector
Media, Telecoms and Broadcasting
Quoted Articles
Art. 5 (1) f) GDPR
Type of violation
Non-compliance with general data processing principles

Summary

The Spanish DPA has fined ORANGE ESPAÑA VIRTUAL, S.L. EUR 70,000. Two Orange España Virtual customers had filed complaints with the DPA. In the course of its investigation, the DPA found that fraudsters had pretended to be the data subjects when contacting Orange España Virtual and had demanded a copy of their SIM cards. As a result, they were able to conclude contracts at the expense of the data subjects and carry out various transfers. According to the DPA ,Orange España Virtual had not properly verified the identity of the fraudsters before issuing the SIM cards and ensured that the inquirers were really the SIM card holders.

Open original source Links to the regulator's original publication or another source.

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