Artificial Intelligence with PHP
  • Getting Started
    • Introduction
    • Audience
    • How to Read This Book
    • Glossary
    • Contributors
    • Resources
    • Changelog
  • Artificial Intelligence
    • Introduction
    • Overview of AI
      • History of AI
      • How Does AI Work?
      • Structure of AI
      • Will AI Take Over the World?
      • Types of AI
        • Limited Memory AI
        • Reactive AI
        • Theory of Mind AI
        • Self-Aware AI
    • AI Capabilities in PHP
      • Introduction to LLM Agents PHP SDK
      • Overview of AI Libraries in PHP
    • AI Agents
      • Introduction to AI Agents
      • Structure of AI Agent
      • Components of AI Agents
      • Types of AI Agents
      • AI Agent Architecture
      • AI Agent Environment
      • Application of Agents in AI
      • Challenges in AI Agent Development
      • Future of AI Agents
      • Turing Test in AI
      • LLM AI Agents
        • Introduction to LLM AI Agents
        • Implementation in PHP
          • Sales Analyst Agent
          • Site Status Checker Agent
    • Theoretical Foundations of AI
      • Introduction to Theoretical Foundations of AI
      • Problem Solving in AI
        • Introduction
        • Types of Search Algorithms
          • Comparison of Search Algorithms
          • Informed (Heuristic) Search
            • Global Search
              • Beam Search
              • Greedy Search
              • Iterative Deepening A* Search
              • A* Search
                • A* Graph Search
                • A* Graph vs A* Tree Search
                • A* Tree Search
            • Local Search
              • Hill Climbing Algorithm
                • Introduction
                • Best Practices and Optimization
                • Practical Applications
                • Implementation in PHP
              • Simulated Annealing Search
              • Local Beam Search
              • Genetic Algorithms
              • Tabu Search
          • Uninformed (Blind) Search
            • Global Search
              • Bidirectional Search (BDS)
              • Breadth-First Search (BFS)
              • Depth-First Search (DFS)
              • Iterative Deepening Depth-First Search (IDDFS)
              • Uniform Cost Search (UCS)
            • Local Search
              • Depth-Limited Search (DLS)
              • Random Walk Search (RWS)
          • Adversarial Search
          • Means-Ends Analysis
      • Knowledge & Uncertainty in AI
        • Knowledge-Based Agents
        • Knowledge Representation
          • Introduction
          • Approaches to KR in AI
          • The KR Cycle in AI
          • Types of Knowledge in AI
          • KR Techniques
            • Logical Representation
            • Semantic Network Representation
            • Frame Representation
            • Production Rules
        • Reasoning in AI
        • Uncertain Knowledge Representation
        • The Wumpus World
        • Applications and Challenges
      • Cybernetics and AI
      • Philosophical and Ethical Foundations of AI
    • Mathematics for AI
      • Computational Theory in AI
      • Logic and Reasoning
        • Classification of Logics
        • Formal Logic
          • Propositional Logic
            • Basics of Propositional Logic
            • Implementation in PHP
          • Predicate Logic
            • Basics of Predicate Logic
            • Implementation in PHP
          • Second-order and Higher-order Logic
          • Modal Logic
          • Temporal Logic
        • Informal Logic
        • Semi-formal Logic
      • Set Theory and Discrete Mathematics
      • Decision Making in AI
    • Key Application of AI
      • AI in Astronomy
      • AI in Agriculture
      • AI in Automotive Industry
      • AI in Data Security
      • AI in Dating
      • AI in E-commerce
      • AI in Education
      • AI in Entertainment
      • AI in Finance
      • AI in Gaming
      • AI in Healthcare
      • AI in Robotics
      • AI in Social Media
      • AI in Software Development
      • AI in Adult Entertainment
      • AI in Criminal Justice
      • AI in Criminal World
      • AI in Military Domain
      • AI in Terrorist Activities
      • AI in Transforming Our World
      • AI in Travel and Transport
    • Practice
  • Machine Learning
    • Introduction
    • Overview of ML
      • History of ML
        • Origins and Early Concepts
        • 19th Century
        • 20th Century
        • 21st Century
        • Coming Years
      • Key Terms and Principles
      • Machine Learning Life Cycle
      • Problems and Challenges
    • ML Capabilities in PHP
      • Overview of ML Libraries in PHP
      • Configuring an Environment for PHP
        • Direct Installation
        • Using Docker
        • Additional Notes
      • Introduction to PHP-ML
      • Introduction to Rubix ML
    • Mathematics for ML
      • Linear Algebra
        • Scalars
          • Definition and Operations
          • Scalars with PHP
        • Vectors
          • Definition and Operations
          • Vectors in Machine Learning
          • Vectors with PHP
        • Matrices
          • Definition and Types
          • Matrix Operations
          • Determinant of a Matrix
          • Inverse Matrices
          • Cofactor Matrices
          • Adjugate Matrices
          • Matrices in Machine Learning
          • Matrices with PHP
        • Tensors
          • Definition of Tensors
          • Tensor Properties
            • Tensor Types
            • Tensor Dimension
            • Tensor Rank
            • Tensor Shape
          • Tensor Operations
          • Practical Applications
          • Tensors in Machine Learning
          • Tensors with PHP
        • Linear Transformations
          • Introduction
          • LT with PHP
          • LT Role in Neural Networks
        • Eigenvalues and Eigenvectors
        • Norms and Distances
        • Linear Algebra in Optimization
      • Calculus
      • Probability and Statistics
      • Information Theory
      • Optimization Techniques
      • Graph Theory and Networks
      • Discrete Mathematics and Combinatorics
      • Advanced Topics
    • Data Fundamentals
      • Data Types and Formats
        • Data Types
        • Structured Data Formats
        • Unstructured Data Formats
        • Implementation with PHP
      • General Data Processing
        • Introduction
        • Storage and Management
          • Data Security and Privacy
          • Data Serialization and Deserialization in PHP
          • Data Versioning and Management
          • Database Systems for AI
          • Efficient Data Storage Techniques
          • Optimizing Data Retrieval for AI Algorithms
          • Big Data Considerations
            • Introduction
            • Big Data Techniques in PHP
      • ML Data Processing
        • Introduction
        • Types of Data in ML
        • Stages of Data Processing
          • Data Acquisition
            • Data Collection
            • Ethical Considerations in Data Preparation
          • Data Cleaning
            • Data Cleaning Examples
            • Data Cleaning Types
            • Implementation with PHP
          • Data Transformation
            • Data Transformation Examples
            • Data Transformation Types
            • Implementation with PHP ?..
          • Data Integration
          • Data Reduction
          • Data Validation and Testing
            • Data Splitting and Sampling
          • Data Representation
            • Data Structures in PHP
            • Data Visualization Techniques
          • Typical Problems with Data
    • ML Algorithms
      • Classification of ML Algorithms
        • By Methods Used
        • By Learning Types
        • By Tasks Resolved
        • By Feature Types
        • By Model Depth
      • Supervised Learning
        • Regression
          • Linear Regression
            • Types of Linear Regression
            • Finding Best Fit Line
            • Gradient Descent
            • Assumptions of Linear Regression
            • Evaluation Metrics for Linear Regression
            • How It Works by Math
            • Implementation in PHP
              • Multiple Linear Regression
              • Simple Linear Regression
          • Polynomial Regression
            • Introduction
            • Implementation in PHP
          • Support Vector Regression
        • Classification
        • Recommendation Systems
          • Matrix Factorization
          • User-Based Collaborative Filtering
      • Unsupervised Learning
        • Clustering
        • Dimension Reduction
        • Search and Optimization
        • Recommendation Systems
          • Item-Based Collaborative Filtering
          • Popularity-Based Recommendations
      • Semi-Supervised Learning
        • Regression
        • Classification
        • Clustering
      • Reinforcement Learning
      • Distributed Learning
    • Integrating ML into Web
      • Open-Source Projects
      • Introduction to EasyAI-PHP
    • Key Applications of ML
    • Practice
  • Neural Networks
    • Introduction
    • Overview of NN
      • History of NN
      • Basic Components of NN
        • Activation Functions
        • Connections and Weights
        • Inputs
        • Layers
        • Neurons
      • Problems and Challenges
      • How NN Works
    • NN Capabilities in PHP
    • Mathematics for NN
    • Types of NN
      • Classification of NN Types
      • Linear vs Non-Linear Problems in NN
      • Basic NN
        • Simple Perceptron
        • Implementation in PHP
          • Simple Perceptron with Libraries
          • Simple Perceptron with Pure PHP
      • NN with Hidden Layers
      • Deep Learning
      • Bayesian Neural Networks
      • Convolutional Neural Networks (CNN)
      • Recurrent Neural Networks (RNN)
    • Integrating NN into Web
    • Key Applications of NN
    • Practice
  • Natural Language Processing
    • Introduction
    • Overview of NLP
      • History of NLP
        • Ancient Times
        • Medieval Period
        • 15th-16th Century
        • 17th-18th Century
        • 19th Century
        • 20th Century
        • 21st Century
        • Coming Years
      • Key Concepts in NLP
      • Common Challenges in NLP
      • Machine Learning Role in NLP
    • NLP Capabilities in PHP
      • Overview of NLP Libraries in PHP
      • Challenges in NLP with PHP
    • Mathematics for NLP
    • NLP Techniques
      • Basic Text Processing with PHP
      • NLP Workflow
      • Popular Tools and Frameworks for NLP
      • Techniques and Algorithms in NLP
        • Basic NLP Techniques
        • Advanced NLP Techniques
      • Advanced NLP Topics
    • Integrating NLP into Web
    • Key Applications of NLP
    • Practice
  • Computer Vision
    • Introduction
  • Overview of CV
    • History of CV
    • Common Use Cases
  • CV Capabilities in PHP
  • Mathematics for CV
  • CV Techniques
  • Integrating CV into Web
  • Key Applications of CV
  • Practice
  • Robotics
    • Introduction
  • Overview of Robotics
    • History and Evolution of Robotics
    • Core Components
      • Sensors (Perception)
      • Actuators (Action)
      • Controllers (Processing and Logic)
    • The Role of AI in Robotics
      • Object Detection and Recognition
      • Path Planning and Navigation
      • Decision Making and Learning
  • Robotics Capabilities in PHP
  • Mathematics for Robotics
  • Building Robotics
  • Integration Robotics into Web
  • Key Applications of Robotics
  • Practice
  • Expert Systems
    • Introduction
    • Overview of ES
      • History of ES
        • Origins and Early ES
        • Milestones in the Evolution of ES
        • Expert Systems in Modern AI
      • Core Components and Architecture
      • Challenges and Limitations
      • Future Trends
    • ES Capabilities in PHP
    • Mathematics for ES
    • Building ES
      • Knowledge Representation Approaches
      • Inference Mechanisms
      • Best Practices for Knowledge Base Design and Inference
    • Integration ES into Web
    • Key Applications of ES
    • Practice
  • Cognitive Computing
    • Introduction
    • Overview of CC
      • History of CC
      • Differences Between CC and AI
    • CC Compatibilities in PHP
    • Mathematics for CC
    • Building CC
      • Practical Implementation
    • Integration CC into Web
    • Key Applications of CC
    • Practice
  • AI Ethics and Safety
    • Introduction
    • Overview of AI Ethics
      • Core Principles of AI Ethics
      • Responsible AI Development
      • Looking Ahead: Ethical AI Governance
    • Building Ethics & Safety AI
      • Fairness, Bias, and Transparency
        • Bias in AI Models
        • Model Transparency and Explainability
        • Auditing, Testing, and Continuous Monitoring
      • Privacy and Security in AI
        • Data Privacy and Consent
        • Safety Mechanisms in AI Integration
        • Preventing and Handling AI Misuse
      • Ensuring AI Accountability
        • Ethical AI in Decision Making
        • Regulations & Compliance
        • AI Risk Assessment
    • Key Applications of AI Ethics
    • Practice
  • Epilog
    • Summing-up
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On this page
  • A New Tool for Illicit Activities
  • AI-Driven Cybercrime
  • Deepfake Fraud and Manipulation
  • Automated Hacking and Exploitation
  • AI in Drug Trafficking and Smuggling
  • AI and Financial Fraud
  • The Future of Criminal Actities with AI
  1. Artificial Intelligence
  2. Key Application of AI

AI in Criminal World

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Last updated 1 month ago

A New Tool for Illicit Activities

While AI has been a force for good in many industries, it has also found its way into the hands of criminals, who are leveraging its capabilities to enhance the scale, sophistication, and anonymity of their illegal activities. The rise of AI-powered tools has introduced new challenges in cybercrime, fraud, and even physical security, making it harder for law enforcement to keep up with rapidly evolving threats.

AI-Driven Cybercrime

AI is increasingly being used to enhance cyberattacks, automating processes such as phishing, malware creation, and system infiltration. By using AI, cybercriminals can target victims with more precision, creating highly personalized phishing emails that are much harder to detect. These AI-generated attacks are adaptive, learning from failed attempts and adjusting tactics accordingly, making traditional defenses less effective.

For instance, AI-powered malware can evade detection by changing its code dynamically to bypass antivirus software, creating a more resilient and evolving threat. Similarly, AI can be used to crack passwords through brute-force attacks, where algorithms systematically try all possible combinations at a speed and efficiency no human hacker could achieve.

Deepfake Fraud and Manipulation

AI-generated deepfakes have become a significant concern in the criminal world. Deepfake technology uses AI to create highly realistic fake videos, images, or audio recordings that can impersonate individuals with stunning accuracy. Criminals have used deepfakes to create fraudulent videos or voice recordings to manipulate situations, from impersonating company executives in corporate scams to faking personal messages in extortion schemes.

In one high-profile case, AI was used to mimic the voice of a CEO in a fraudulent phone call that tricked a company into transferring large sums of money. As deepfakes become more sophisticated, they pose a growing threat to personal privacy, financial security, and public trust.

Automated Hacking and Exploitation

AI can be used to find vulnerabilities in systems faster than human hackers can, enabling large-scale, automated cyberattacks. AI-driven hacking tools are capable of scanning networks and software for security gaps, exploiting these weaknesses at an unprecedented scale. Once a vulnerability is identified, AI can launch tailored attacks, sometimes even conducting multiple attacks simultaneously, overwhelming conventional cybersecurity defenses.

Criminal organizations have started employing AI in “botnets,” which are networks of compromised devices controlled remotely by hackers. These AI-driven botnets can execute widespread cyberattacks, such as Distributed Denial of Service (DDoS) attacks, which overwhelm systems and websites by flooding them with traffic, causing outages or extortion demands for recovery.

AI in Drug Trafficking and Smuggling

AI is also making its way into traditional criminal activities such as drug trafficking and smuggling. Criminals use AI to optimize routes, predict law enforcement movements, and evade detection. For instance, drug cartels are deploying AI-driven drones and autonomous vehicles to transport illegal substances across borders, reducing the risk of human detection.

Machine learning models are also being used to analyze data and predict the best times and places for smuggling activities based on law enforcement patrol patterns and other external factors. This increases the efficiency of smuggling operations and makes it harder for authorities to track and intercept illegal shipments.

AI and Financial Fraud

AI is being used to facilitate more complex financial fraud schemes, from automated identity theft to money laundering. Criminals are using AI to analyze financial systems, detect loopholes, and automate the transfer of illicit funds across borders. AI can also assist in creating synthetic identities, combining real and fake information to bypass financial security checks and open fraudulent accounts.

For example, AI can be used to mimic legitimate customer behavior, allowing criminals to conduct fraudulent transactions without raising suspicion. By automating these processes, AI allows criminals to operate on a larger scale and with greater anonymity, making it harder for financial institutions to identify and stop fraudulent activity.

The Future of Criminal Actities with AI

AI’s role in the criminal world highlights its dual nature: while it offers remarkable potential for positive change, it also presents new opportunities for exploitation. As AI continues to evolve, so too will its use in criminal activities, requiring constant innovation in law enforcement and cybersecurity to keep pace with these emerging threats.

AI in Criminal World