AI-Enabled Organized Crime Expands Across Europe
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.
- Date it happened
- 2025-03-18
- Organisation involved
- Organized crime groups
- Product, system or model
- Large language models, Deepfake technology, Synthetic audio generation technology
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This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.