DGOJ briefs Spanish operators on identity-fraud study
Source: DGOJ (Spain)
Spain's DGOJ met authorised gambling operators on 20 February 2025 to present findings from its PACS identity-misuse protocol, which it launched with the tax agency and law enforcement in April 2024. The regulator said the study found a high number of cases; enrolments in its Phishing Alert service tripled after the protocol began.
Operators were briefed on identity misuse that can conceal online gambling winnings and evade tax.