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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.

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Incidente 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.
 

Entity

Cartels

Incidents involved as Deployer
  • Incidente 725
    1 Report

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

Más
Entity

Jalisco New Generation Cartel

Incidents involved as Deployer
  • Incidente 725
    1 Report

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

Más
Entity

Unknown AI developers

Incidents involved as Developer
  • Incidente 725
    1 Report

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

Más
Entity

Individuals coerced into criminal activities

Afectado por Incidentes
  • Incidente 725
    1 Report

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

Más
Entity

Financial fraud victims

Afectado por Incidentes
  • Incidente 725
    1 Report

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

Más
Entity

Human trafficking victims

Afectado por Incidentes
  • Incidente 725
    1 Report

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

Más
Entity

Various generative AI developers

Incidents involved as Developer
  • Incidente 994
    7 Report

    AI-Enabled Organized Crime Expands Across Europe

Más
Entity

General public of the European Union

Afectado por Incidentes
  • Incidente 994
    7 Report

    AI-Enabled Organized Crime Expands Across Europe

Más
Entity

Voice cloning technology

Incidents implicated systems
  • Incidente 994
    7 Report

    AI-Enabled Organized Crime Expands Across Europe

Más
Entity

Large language models

Incidents implicated systems
  • Incidente 994
    7 Report

    AI-Enabled Organized Crime Expands Across Europe

Más
Entity

Deepfake technology apps

Incidents implicated systems
  • Incidente 994
    7 Report

    AI-Enabled Organized Crime Expands Across Europe

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