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DGOJ Meets with Medical and Scientific Experts to Address Identity Theft Risks in Online Gambling

Home » Legal News » DGOJ Meets with Medical and Scientific Experts to Address Identity Theft Risks in Online Gambling
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    Liam Kinsella
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    Liam Kinsella
    Updated 8 months ago 2 min read
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    Liam Kinsella
    Liam Kinsella
    Hi, I’m Liam Kinsella, a 38-year-old Irishman with a lifelong love for sport and a career shaped by the fast-moving world of iGaming. I’ve spent the majority of my professional life in the industry, working across everything from operations and customer experience to product and innovation. My passion for iGaming was sparked when I was a teenager after attending my first race night at Dundalk Stadium. I’ll never forget the atmosphere, the intensity, and the connection people had to the sport. It was electric. That night opened my eyes to a world where entertainment, competition, and community all came together. Since then, I’ve worked with some fantastic teams and brands, helping to create engaging experiences that bring that same thrill to players around the globe. Outside of work, I’m a big sports fan. Rugby, football, racing, even a bit of darts. I’ve also got a soft spot for gardening; there’s something therapeutic about switching off and spending a few hours with the plants. When I’m not outdoors, I’m usually reading - anything from sports biographies to thrillers. I’m proud to be part of the global tech and gaming space, and I’m always looking for new ways to push the boundaries of what iGaming can offer.
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    Legal News Legal News - Spain

    Spanish Gaming Authority Addresses Identity Theft and Risks to Young People

    The General Directorate of Gaming Regulation (DGOJ), under the Ministry of Social Rights, Consumer Affairs, and Agenda 2030, recently convened a meeting with scientific experts and medical professionals to discuss pressing issues surrounding online gaming. The focus was on identity theft and developing strategies to protect vulnerable populations.

    Tackling Identity Theft in Online Gaming

    A key topic was the presentation of the Protocol for Action for Supplanted Taxpayers (PACS-2024). This protocol is designed to assist individuals whose identities have been misused by others to evade taxes on gaming winnings. The DGOJ emphasized the dangers of sharing personal data for gaming purposes and the problem of identity theft used to allow minors, young adults, and self-excluded individuals to gamble.

    The Influence of Tipsters

    The meeting also addressed the role of “tipsters,” individuals who offer betting predictions and advice for a fee. Concerns were raised about how these tipsters might normalize gambling among young people. The DGOJ stressed the need for more effective awareness campaigns to educate scientific and healthcare professionals about the risks associated with identity theft and data sharing.

    Improving Prevention Strategies

    The DGOJ expressed concern that some existing prevention programs in schools do not adequately address the specific risks of gambling. Alternative, more in-depth approaches to gambling risk education were proposed.

    Key Attendees

    The meeting included prominent figures from the DGOJ, such as Mikel Arana, Director General of Gaming Regulation. Representatives from the healthcare sector included Beatriz Mesías Pérez, Deputy Director General of the Subdirectorate General of Addictions Madrid Salud, and Francisco Ferre Navarrete, Director of the AdCom clinic.

    Experts from the scientific section of the Advisory Council on Responsible Gaming (CAJR), including Ángela Ibáñez Cuadrado, Néstor Szerman, and Juan Francisco Navas Pérez, also participated.

    DGOJ’s Commitment

    The DGOJ is committed to developing and implementing strategies to protect individuals from the risks associated with online gaming, particularly identity theft and the potential harm to young and vulnerable populations.


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