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Weaponisation of AI in Cybercrime: Threats, Methods & Global Security Concerns

Context

Artificial Intelligence (AI) has transformed global digital ecosystems. However, alongside legitimate innovation, criminal networks are increasingly “weaponising” AI tools to conduct large-scale cyber fraud, identity theft, ransomware attacks, and misinformation campaigns.

How AI Is Being Utilised by Cybercriminals

  • Deepfake Scams: AI-generated voice clones and video deepfakes are used to impersonate CEOs, government officials, and celebrities to promote fake investment schemes or extract funds.
    • g. Deepfake videos of public figures endorsing cryptocurrency scams.
  • Phishing Emails: AI now generates perfectly structured, context-specific messages tailored to victims, making detection harder.
  • Automated Malware Creation: AI tools can write malicious code, customise ransomware variants, and adapt malware to bypass antivirus systems.
  • Large-Scale Social Engineering: AI chatbots simulate human conversation, build trust with victims over time, and manipulate them into sharing sensitive information or transferring money.
  • Data Mining: AI analyses stolen datasets to identify vulnerable individuals — elderly citizens, small businesses, or specific demographic groups — increasing scam success rates.
  • Cybercrime Marketplaces on Dark Web: There is a thriving black market for stolen data, malware kits, ransomware services, and AI-driven attack tools.
    • g.Ready-made AI tools and “cybercrime-as-a-service” packages available on the dark web

How Interpol Is Responding to Emerging Threats

●     Cyber Fusion Centre Operations: Interpol’s Cyber Fusion Centre in Singapore acts as a real-time intelligence-sharing hub. It monitors global cyber threats and shares data among member states.

●     Data-Driven Intelligence Analysis: Analysts examine millions of data points — malicious IP addresses, domain registrations, malware signatures, hacker aliases — to identify patterns and active networks.

●     Coordinated Global Operations

○     Operation Secure (Asia): 26 countries dismantled over 20,000 malicious IPs and domains.

○     Operation Serengeti 2.0 (Africa): Arrested 1,209 cybercriminals, dismantled over 11,000 malicious infrastructures, and recovered nearly $97 million.

●     Digital Forensics Laboratory: Interpol’s lab extracts and analyses data from laptops, smartphones, vehicles, and storage devices to support cross-border investigations.

●     Real-Time Command and Coordination: A global monitoring centre tracks emerging cyber developments and coordinates rapid responses across jurisdictions.

 Strategic Challenges

  • Jurisdictional Limitations: Cybercrime operates across borders, but law enforcement authority remains nationally confined, creating enforcement gaps.
  • Volume and Speed of Attacks: AI enables automation, meaning attacks occur at unprecedented scale and speed, overwhelming traditional policing mechanisms.
  • Legal Ambiguity Around AI: Questions arise: Who is liable — the programmer, the user, or the platform? AI-generated crimes challenge traditional criminal law frameworks.
  • Deepfake Regulation Difficulty: Detecting deepfakes requires advanced verification systems. The technology is evolving faster than regulatory frameworks.
  • Low Entry Barrier for Criminals: Ready-made AI-based hacking tools are accessible on the dark web, allowing even amateur criminals to conduct sophisticated attacks.

Way Forward

  • Global Legal Harmonisation: Countries must harmonise cybercrime laws and extradition mechanisms to prevent safe havens for cybercriminals.
  • AI Detection Tools and Counter-AI Systems: Invest in AI systems that detect deepfakes, anomalous network behaviour, and automated phishing patterns.
  • Public Awareness and Digital Literacy: Governments must run large-scale digital literacy campaigns to educate citizens about deepfakes, scam calls, and phishing tactics.
  • Regulating AI Tool Distribution: Stronger monitoring of AI tool distribution on dark web platforms and stricter oversight of open-source AI misuse.
  • Public–Private Collaboration: Technology companies, cybersecurity firms, banks, and law enforcement must share threat intelligence in real time.
  • Building Cyber Resilience in Developing Nations: Capacity building and resource sharing for low-income countries to prevent them from becoming soft targets.
  • Ethical AI Governance Frameworks: Develop international standards to ensure AI tools include safeguards against malicious usage.


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