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Entities

Voice cloning technology

Incidents implicated systems

Incident 9947 Report
AI-Enabled Organized Crime Expands Across Europe

2025-03-18

Europol’s EU Serious and Organised Crime Threat Assessment (EU-SOCTA) 2025 warns that AI is accelerating the growth of organized crime throughout Europe. Criminal networks are leveraging AI for cyber fraud, ransomware, money laundering, and child exploitation, while AI-powered social engineering and automation are making criminal operations more scalable and harder to detect.

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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

Organized crime groups

Incidents involved as Deployer
  • Incident 994
    7 Reports

    AI-Enabled Organized Crime Expands Across Europe

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Entity

Various generative AI developers

Incidents involved as Developer
  • Incident 994
    7 Reports

    AI-Enabled Organized Crime Expands Across Europe

More
Entity

General public of the European Union

Incidents Harmed By
  • Incident 994
    7 Reports

    AI-Enabled Organized Crime Expands Across Europe

More
Entity

Large language models

Incidents implicated systems
  • Incident 994
    7 Reports

    AI-Enabled Organized Crime Expands Across Europe

More
Entity

Deepfake technology apps

Incidents implicated systems
  • Incident 994
    7 Reports

    AI-Enabled Organized Crime Expands Across Europe

More

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