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Entities

Individuals coerced into criminal activities

Incidents Harmed By

Incident 7251 Report
Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

2024-03-14

The Jalisco New Generation Cartel is reportedly using AI to expand its financial fraud and human trafficking operations, coercing individuals into illegal activities under the guise of legitimate jobs. INTERPOL warns that this integration of AI into criminal enterprises is a growing trend among cartels across Europe, Asia, and Africa as well.

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Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

Cartels

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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Entity

Organized crime groups

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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Entity

Jalisco New Generation Cartel

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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Entity

Unknown AI developers

Incidents involved as Developer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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Entity

Financial fraud victims

Incidents Harmed By
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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Entity

Human trafficking victims

Incidents Harmed By
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

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