News

Spain tackles tax fraud on gambling winnings

Authorities seek to address identity theft in online gambling and assist taxpayers who notice gambling winnings that do not belong to them.

· 1 min read
Share this article
Follow us on Google
AI Summary
Sign in to listen
SpainWinningsTaxFraud
Key Points
Spain has relaunched the PACS protocol to combat identity theft in online gambling and support taxpayers with unrecognised winnings
The DGOJ is using tools like Phishing Alert to detect misuse of personal data
In 2025, there were 8,675 reports of such fraud (+12% YoY)

Spain's Ministry of Social Rights, Consumer Affairs, and Agenda 2030, in collaboration with the regulator DGOJ, has relaunched the Action Protocol for Impersonated Taxpayers (PACS). Now in its third year, this initiative aims to tackle cases of identity theft in online gambling and help taxpayers who detect unfamiliar gambling winnings.

In 2025, authorities received 8,675 identity theft reports related to online gambling, up 12% from the previous year.

The PACS protocol was developed in collaboration with the Tax Agency and State Security Forces. The authorities have relaunched a dedicated website that offers a practical guide with steps for filing a complaint.

Meanwhile, DGOJ continues to operate its Phishing Alert service, notifying individuals about attempts to create online accounts using their personal data.

Victims' profiles differ from the typical gambler demographic. Data indicates a larger proportion of women and individuals over 26 among the victims, while typical online gamblers tend to be men aged 18–25.

Regarding gambling segments, betting accounts for 85% of identity theft cases in 2025, followed by online casinos at 18%.

Criminals are using more advanced methods, like bots, to run gambling accounts at high volume. This often gets those accounts flagged and blocked, so they open new ones using stolen identities, repeating the cycle.

Meanwhile, authorities are working to improve oversight of various other issues in the gambling sector.

The Spanish Government’s recent draft Royal Decree to strengthen AML and CFT measures introduces several changes. The modifications affect customer identification, payment controls and internal procedures, particularly for online operators.

Last month, the DGOJ presented a Safe Gambling Program for 2026 – 2030. Measures target youth protection, research on emerging technologies such as AI and strengthened collaboration with treatment providers.

Good to know

Online gambling in Spain continued to grow in 2025, with GGR reaching €1.7bn ($1.95bn), up 16.99% from the previous year

Reaction Board

News Analysis

View All
Alina Mihaela Popa Interview

Alina Mihaela Popa: Three techniques that make a flagship product

Iconic21's Chief Commercial Officer discusses how to grow an iGaming franchise.

4 min read • • By Will Underwood
SiGMA World Themes: AI, Crypto and more

SiGMA World preview: AI, crypto and the event's biggest themes

Experts from all over the world and across the whole industry will gather in November to discuss some of the biggest topics in gambling.

5 min read • • By Patrick Fasolis
onlyplay

Gaming's next frontier: Rethinking UX, mechanics and player engagement

Onlyplay CEO Christina Muratkina speaks to Global Gaming Insider about shifting iGaming marketing trends, UX beyond mechanics, Onlyplay's recent rebrand and more...

6 min read • • By Will Underwood

In The News

View All