AI-Enabled Organized Crime Expands Across Europe
Description
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.
Actors
Alleged Deployers
- organized-crime-groups
Alleged Developers
- generative-ai-developers
Harmed Parties
- general-public-of-the-european-union
Classification
Risk Domain
Malicious Actors & MisuseRisk Subdomain
4.3. Fraud, scams, and targeted manipulation
MIT Risk Profile
Source
Related Incidents (Malicious Actors & Misuse)
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Oct 2023
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Research Papers on This Topic
How Johnny Can Persuade LLMs to Jailbreak Them: Rethinking Persuasion to Challenge AI Safety by Humanizing LLMs
AgentHarm: A Benchmark for Measuring Harmfulness of LLM Agents
Regulating ChatGPT and other Large Generative AI Models
Great, Now Write an Article About That: The Crescendo Multi-Turn LLM Jailbreak Attack