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https://www.productionai.institute/graph/entities/aiid-organized-crime-groups

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Production AI Institute public record · organized-crime-groups · observed 2025-03-19
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organized-crime-groups

organized-crime-groups - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
5
Events
2
Observed
observed 496d ago
organized-crime-groups

What changed

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.

  • The DNA of organised crime is changing – and so is the threat to Europe | Europolhttps://www.europol.europa.eu/media-press/newsroom/news/dna-of-organised-crime-changing-and-so-threat-to-europe
  • Europol warns of AI-driven crime threatshttps://www.reuters.com/world/europe/europol-warns-ai-driven-crime-threats-2025-03-18/
  • AI Incident Database - Incident 994https://incidentdatabase.ai/cite/994/

Timeline

  1. 19 Mar 2025AI-Enabled Organized Crime Expands Across Europe
    Incident82%
    • The DNA of organised crime is changing – and so is the threat to Europe | Europolhttps://www.europol.europa.eu/media-press/newsroom/news/dna-of-organised-crime-changing-and-so-threat-to-europe
    • Europol warns of AI-driven crime threatshttps://www.reuters.com/world/europe/europol-warns-ai-driven-crime-threats-2025-03-18/
    • AI Incident Database - Incident 994https://incidentdatabase.ai/cite/994/
  2. 16 June 2024Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking
    Incident78%
    • Cartels about more than drugs: INTERPOLhttps://www.newsnationnow.com/world/interpol-on-cartels-drugs/
    • AI Incident Database - Incident 725https://incidentdatabase.ai/cite/725/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (5)

primary · checked 19 Mar 2025

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 19 Mar 2025

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secondary · checked 16 June 2024

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"organized-crime-groups." https://www.productionai.institute/graph/entities/aiid-organized-crime-groups (observed 2025-03-19; retrieved 2026-07-28). PAI.

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