Entidades
Organized crime groups
Incidents involved as Deployer
Incidente 9947 Reportes
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.
MásIncidente 7251 Reporte
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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Entidades relacionadas
Otras entidades que están relacionadas con el mismo incidente. Por ejemplo, si el desarrollador de un incidente es esta entidad pero el implementador es otra entidad, se marcan como entidades relacionadas.