EU currents - Europol warns on AI threat

The latest EU Serious and Organised Crime Threat Assessment 2025, from EU police agency Europol, has warned that organised crime is strengthening its ability to conduct sophisticated fraud through artificial intelligence.

By Keith Nuthall

The latest EU Serious and Organised Crime Threat Assessment (EU-SOCTA) 2025 [1], from EU police agency Europol, has warned that organised crime is strengthening its ability to conduct sophisticated fraud through artificial intelligence (AI).