DGOJ outlines identity-fraud reporting process after 8,600 complaints
Spain's DGOJ has explained how people can report the alleged misuse of their identity in online gambling accounts. Cecilia Pastor Pons, deputy director-general of inspection, said 8,600 complaints were recorded in 2025; the process includes reporting the suspected crime to police and submitting supporting documents to the tax agency.
The process gives operators and affected users steps to address fraudulent gambling activity and related tax records.