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AI tools have brought cybercrime to a large market for fake identities and bank accounts.
David Maimon, a specialist in criminology and professor at the University of Georgia, discovered a video in which he spoke about a multinational criminal organization engaged in stealing money from the US government and selling artificial intelligence tools to other criminals.
In a 58-second clip intended for the darknet, a man named" Sanchez", dressed in black and hiding his face behind a black mask, claims that he sells bank accounts to Chase ( JPMorgan Chase ) and that he is one of the first people to start selling fake accounts 4 years ago.
Post with video on David Maimon's profile
The Dark World of cybercrime
This video is just the tip of the iceberg in the world of cybercrime. As Gaywood Talkov, CEO of LexisNexis Risk Solutions ' Government Group, pointed out, criminal groups are behind most of the scams associated with the pandemic and are now using generative AI to expand their criminal empire.
"It's not just scammers filing multiple applications for unemployment benefits. There is a whole machine behind them, which now closely resembles the Italian mafia of the 20th century or modern drug cartels, " Talkov said.
There is a fraud-as-a-service industry on the darknet, run by international hacker groups from various countries. One of the largest criminal organizations is called Mega Darknet Market. This group, like many others, uses advanced AI technologies to create " mule accounts — - bank accounts opened with stolen identities, and generative AI tools to create deepfakes.
Talkov warns that over the next year alone, using artificial intelligence, criminal groups can steal more than $1 trillion from the US government. In addition, clandestine international organizations provide other criminals with AI tools to commit sextortion-type scams, which have already led to several suicides.
Authorities in the United States and other countries are calling for international cooperation to fight this new wave of cybercrime. According to Talkov, catching criminals will require the joint work of several law enforcement agencies, the FBI and Interpol.
The video became a catalyst for strengthening international efforts to combat cybercrime, and may be a turning point in understanding the scale and level of organization of modern cybercrime networks.
David Maimon, a specialist in criminology and professor at the University of Georgia, discovered a video in which he spoke about a multinational criminal organization engaged in stealing money from the US government and selling artificial intelligence tools to other criminals.
In a 58-second clip intended for the darknet, a man named" Sanchez", dressed in black and hiding his face behind a black mask, claims that he sells bank accounts to Chase ( JPMorgan Chase ) and that he is one of the first people to start selling fake accounts 4 years ago.
Post with video on David Maimon's profile
The Dark World of cybercrime
This video is just the tip of the iceberg in the world of cybercrime. As Gaywood Talkov, CEO of LexisNexis Risk Solutions ' Government Group, pointed out, criminal groups are behind most of the scams associated with the pandemic and are now using generative AI to expand their criminal empire.
"It's not just scammers filing multiple applications for unemployment benefits. There is a whole machine behind them, which now closely resembles the Italian mafia of the 20th century or modern drug cartels, " Talkov said.
There is a fraud-as-a-service industry on the darknet, run by international hacker groups from various countries. One of the largest criminal organizations is called Mega Darknet Market. This group, like many others, uses advanced AI technologies to create " mule accounts — - bank accounts opened with stolen identities, and generative AI tools to create deepfakes.
Talkov warns that over the next year alone, using artificial intelligence, criminal groups can steal more than $1 trillion from the US government. In addition, clandestine international organizations provide other criminals with AI tools to commit sextortion-type scams, which have already led to several suicides.
Authorities in the United States and other countries are calling for international cooperation to fight this new wave of cybercrime. According to Talkov, catching criminals will require the joint work of several law enforcement agencies, the FBI and Interpol.
The video became a catalyst for strengthening international efforts to combat cybercrime, and may be a turning point in understanding the scale and level of organization of modern cybercrime networks.