概要: ユーロポールの「EU重大犯罪及び組織犯罪脅威評価(EU-SOCTA)2025」は、AIがヨーロッパ全域で組織犯罪の拡大を加速させていると警告しています。犯罪ネットワークはサイバー詐欺、ランサムウェア、マネーロンダリング、児童搾取にAIを活用しており、AIを活用したソーシャルエンジニアリングと自動化によって、犯罪活動の規模拡大と検知の困難化が進んでいます。
Editor Notes: This incident ID centers on a broad, collective series of incidents that are specifically explored in Europol's EU-SOCTA (European Union Serious and Organised Crime Threat Assessment) for 2025, which can be accessed here: https://www.europol.europa.eu/cms/sites/default/files/documents/EU-SOCTA-2025.pdf.
Alleged: Generative AI developers developed an AI system deployed by Organized crime groups, which harmed General public of the European Union.
インシデントのステータス
Risk Subdomain
A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
4.3. Fraud, scams, and targeted manipulation
Risk Domain
The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
- Malicious Actors & Misuse
Entity
Which, if any, entity is presented as the main cause of the risk
Human
Timing
The stage in the AI lifecycle at which the risk is presented as occurring
Post-deployment
Intent
Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
Intentional


