Organized Crime and AI

SOURCE www.dailystar.co.uk
INTERPOL has named the Jalisco New Generation Cartel (CJNG) in a report about how organized crime groups are using AI to expand their illicit operations, including financial fraud and human trafficking for criminal activities. The report highlights the use of AI, large language models, and cryptocurrencies in sophisticated fraud campaigns.

Key Points

  • CJNG and other crime groups using AI for financial fraud
  • Human trafficking for forced criminality in call centres
  • Emergence of new tech adoption by organized crime worldwide

Pros

  • Increased awareness of the use of AI by organized crime groups
  • Highlighting the need for urgent action to combat financial fraud

Cons

  • Rising threat of financial fraud on a global scale
  • Exploitation of vulnerable individuals for criminal activities