The article explores how fraudsters are increasingly using generative AI and deepfake technology to create convincing scams at greater scale and lower cost, making fraudulent communications harder to detect and enabling the rapid movement of assets across jurisdictions. The authors also consider the legal tools available to victims of AI-enabled fraud, including recent developments under the Economic Crime and Corporate Transparency Act 2023 and evolving legal protections relating to digital assets.
The article highlights the growing importance of combining legal expertise with technology-driven solutions, including AI-powered monitoring, blockchain analytics and advanced investigative tools, to help prevent fraud and support asset recovery efforts.
Read the full article in The AI Journal: AI and the Transformation of the Fraud Landscape.
AI Journal publishes article by Peters & Peters lawyers on AI and the transformation of the fraud landscape
Jason Woodland and Cara Haslam have authored an article for The AI Journal examining how artificial intelligence is reshaping the fraud landscape and the challenges this presents for investigators, businesses and legal practitioners.
The article explores how fraudsters are increasingly using generative AI and deepfake technology to create convincing scams at greater scale and lower cost, making fraudulent communications harder to detect and enabling the rapid movement of assets across jurisdictions. The authors also consider the legal tools available to victims of AI-enabled fraud, including recent developments under the Economic Crime and Corporate Transparency Act 2023 and evolving legal protections relating to digital assets.
The article highlights the growing importance of combining legal expertise with technology-driven solutions, including AI-powered monitoring, blockchain analytics and advanced investigative tools, to help prevent fraud and support asset recovery efforts.
Read the full article in The AI Journal: AI and the Transformation of the Fraud Landscape.
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