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11/21/2023 4:55:04 PM | less than a minute read

AI-Enabled Fraud: How Worried Should We Be?

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Brown Rudnick
Brown Rudnick
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The most interesting event I’ve attended yet on AI and the law was a panel discussion on AI-enabled fraud – thank you to the London International Investigations and Asset Recovery Conference, taking place on 21-23 November 2023.

The panel session focused on the challenge of AI-enabled fraud and what can be done about it. How worried should we be? Pretty worried. But here's what can we do:

  • Fraud prevention: 
    • Use verification tools to combat AI-powered circumvention of security and on-boarding protocols. If deep-fakes can fool voice- and facial recognition software, they present a security challenge (e.g. for systems such as telephone banking). 
    • Train your people not to be easy targets – fake emails from your CEO can now be fake voicemails, asking you to transfer funds.
  • Asset recovery: 
    • Get experts in early to investigate. The challenge is to find out whodunnit. Follow the money, follow the metadata.
    • Utilise existing legal tools such as injunctions and third-party disclosure orders. The English courts will allow novel methods of serving proceedings, including via social media and crypto wallets.

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Tags

liiarc, civil fraud litigation, technology, litigation & arbitration, cybersecurity & data privacy, conference
Brown Rudnick
Brown Rudnick
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