Organized Crime Has a New Tool in Its Belts – Artificial Intelligence
30 Nov 2020

By David Klein, OCCRP, 27 November 2020

OCCRP – As new technologies offer a world of opportunities and benefits in many sectors, so too do they offer new avenues and for organized crime. It was true at the advent of the internet, and it’s true for the growing field of artificial intelligence and machine learning, according to a new joint report by Europol and the United Nations Interregional Crime and Justice Research Center.

At its simplest, artificial intelligences are human designed systems that, within a defined set of rules can absorb data, recognize patterns, and duplicate or alter them. In effect they are “learning” so that they can automate more and more complex tasks which in the past required human input.

However, “the promise of more efficient automation and autonomy is inseparable from the different schemes that malicious actors are capable of,” the document warned. “Criminals and organized crime groups (OCGs) have been swiftly integrating new technologies into their modi operandi.”

AI is particularly useful in the increasingly digitised world of organized crime that has unfolded due to the novel coronavirus pandemic.

“AI-supported or AI-enhanced cyberattack techniques that have been studied are proof that criminals are already taking steps to broaden the use of AI,” the report said.

One such example is procedurally generated fishing emails designed to bypass spam filters.

Despite the proliferation of new and powerful technologies, a cybercriminal’s greatest asset is still his mark’s propensity for human error and the most common types of cyber scams are still based around so-called social engineering, i.e taking advantage of empathy, trust or naivete.

While in the past social engineering scams had to be somewhat tailored to specific targets or audiences, through artificial intelligence they can be deployed en masse and use machine learning to tailor themselves to new audiences.

“Unfortunately, criminals already have enough experience and sample texts to build their operations on,” the report said.

Read more at OCCRP

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