🇩🇪Germany

GDPR-Verstöße bei Kundendatenverarbeitung in Rückgabeprozessen

2 verified sources

Definition

Handling of customer personal data during refund processing (payment details, addresses, purchase history) without proper GDPR compliance controls creates exposure to fines under BDSG § 30 and GDPR Article 83.

Key Findings

  • Financial Impact: €50,000 (BDSG § 30 Minimum) bis €20.000.000 oder 4% Jahresumsatz (GDPR Article 83) pro Verstoß
  • Frequency: Pro Rückgabebearbeitung mit Kundendaten; kontinuierliches Risiko
  • Root Cause: Unzureichender Datenschutz in manuellen Rückgabe-Workflows; Fehlende Datensparsamkeit; unangemessene Aufbewahrung sensibler Kundendaten

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Data Security Software Products.

Affected Stakeholders

Datenschutzbeauftragter, Finance, IT Security, Customer Service

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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