DGOJ opens reporting channel for online gambling identity theft
Source: DGOJ (Spain)
Spain’s DGOJ has opened an email channel for taxpayers who find that someone used their identity to gamble online. After checking reports, the regulator will explain steps for handling complaints and investigations; the process is coordinated with police forces and licensed gambling operators, the DGOJ said.
The process gives licensed operators a coordinated route for addressing reports of identity misuse linked to online gambling.