AEPD (Spain) · 8 July 2024
Wenance Lending de España S.A.
About: Transparency, Unlawful processing
Fine€72,000Violation found
- Regulator
- AEPD (Spain)
- Decided
- 8 July 2024
- Country
- Spain
- Sector
- Not given
- Regulator’s reference
- EXP202304146
- Fino case number
- 2024/ES/138
What happened
The DPA fined a fintech company €72,000 after its inadequate measures to verify its customer’s identity enabled fraudsters to take out a loan in the name of an unaware data subject.
Summary from GDPRhub (noyb), written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
- Art. 6Lawfulness of processing6(1)Read →
- Art. 12Transparent information, communication and modalities for the exercise of the rights of the data subjectRead →
- Transparency
- Unlawful processing
Sources
The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.
Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2024/ES/138.