SBC News

Spanish authorities and financial institutions have once again been urged to remain vigilant against identity theft and fraud linked to gambling transactions.

The Directorate General for the Regulation of Gambling (DGOJ) in Spain has re-issued its warning concerning the risks of identity theft, first made at the beginning of the year.

The Directorate continues to receive complaints relating to identity theft in connection with fines issued to residents who were not in control of the accounts in question.

The problem stems from criminals exploiting the ID verification requirements of Spanish-licensed online gambling platforms and their payment processing systems.

As reported, Spain’s Ministry of Consumer Affairs recorded 7,700 incidents of identity theft last year related to online gambling and associated payment processing liabilities.

“Current regulations do not require that the payment method be personal or personalised. This opens the door to the use of fake or third-party acco..

UK gaming venues remain in crisis as DCMS has no plans to implement machine ratio reforms needed for modernisation.

Though unconfirmed, it appears that the government will shelve plans to modernise the rules and offerings of Adult Gaming Centres (AGCs) on UK high streets.

DCMS has stalled plans to reconsider the relaxation of rules around B3 Gaming Machines allowed in AGC and Bingo venues as a recommendation of the Gambling Review’s White Paper consultation phase.

This morning, The Guardian reported on a letter confirming that “DCMS officials will not be introducing changes to the 80/20 rule this year”.

The 80/20 rule refers to ratio of gaming machines (category C, D and B) allowed in AGCs and bingo halls, a command that has been applied since 2011, implemented by reforms to the Gambling Act of 2005.

At present, AGCs and bingo halls can maintain no more than 20% of premise floor space for B3 gaming machines, which allow customers to stake a maximum of £2 with a maximum prize of £5..

As technology advances at a rapid rate, fraud is a recurring problem in the sports betting sector.

During a recent SBC Digital Day, Nick Gunn, SVP Growth at SEON, Filip Gvardijan, Head of Fraud Prevention at Superbet and Krassi Ivanova, 10bet’s Head of Fraud, discussed the issue at hand.

They looked at how companies should not only look at fraud as something they needed to be prevented, but as a competitive advantage to a business.

After having been in the industry for a long time, Ivanova began by explaining how different the issue of fraud is to what it once was. She said: “In 2008, we didn’t have systems like SEON that would do it for us. We had to manually check IP addresses, request documents one by one and review them separately.

“Now we still do some security guarding, but it’s now on a way bigger scale, way more elaborate than it was before. With the growth of technology, it was going to happen inevitably.”

Gvardijan built on this, commenting on how his own personal road t..

Ireland’s betting regulator is calling for feedback on how its social responsibility fund will be administered, coming amid a reassessment of how extensive problem gambling is in the country.

Under Ireland’s Gambling Regulation Act of 2024 a ‘Social Impact Fund’ (SMG) has been created, which will be funded by a mandatory annual levy on bookmakers and gaming companies. The funds will be used to support problem gambling treatment and prevention initiatives across the Republic of Ireland.

The Gambling Regulatory Authority of Ireland (GRAI), also created by the 2024 Act, has opened four consultations open to different stakeholders in betting, gaming and problem gambling treatment.

Each questionnaire focuses on a different group – people with lived experience of harmful gambling or gambling addiction, those working for addiction treatment services, those working with NGOs which focus on vulnerable groups suffering from harmful gambling, and family members affected by another person’s gam..

ÚRHH, Gambling Regulatory Authority (ÚRHH) of the Republic of Slovakia has announced a leadership transition as Jana Mravíková assumes the role of Director General effective April 2025.

Martin Bohoš: URHH
A former Director of Slovakia Department of Finance and Economics, Mravíková will succeed incumbent Martin Bohoš, who is due to leave office but will continue to his work with ÚRHH on gambling regulation.

Slovakia’s gambling sector faces a period of change because online gambling has experienced rapid growth at this time. As his final act as Director General, Bohoš presented the 2024 annual report to the Slovak government which included market trends and difficulties of the year.

The total gambling turnover for 2024 exceeded €24.2bn which presented a 14% growth from the 2023 figures. The net gambling losses from 2024 reached €1.45bn after a 9% increase while tax revenues generated €347m for the state budget which was €46m higher than 2023.

Online casinos produced the greatest shar..