Europol has warned that organised crime gangs are increasingly leveraging artificial intelligence to scale up scams and payment systems, making their operations more global, cost-efficient, and difficult to detect.
According to the report, these advancements enable criminal networks to craft multilingual messages and generate highly realistic impersonations to defraud and blackmail targets in global cyberfraud operations. Europol also highlighted a disturbing trend in which generative AI is being misused to produce child sexual abuse material.
“The very DNA of organised crime is changing,” said Catherine De Bolle, Europol’s executive director. “Criminal networks have evolved into global, technology-driven enterprises, exploiting digital platforms, illicit financial flows, and geopolitical instability to expand their influence.”
The report cautioned that the emergence of fully autonomous AI systems—capable of planning and executing tasks without human oversight—could usher in an era of entirely AI-controlled criminal networks, marking a significant escalation in organised crime.
Europol’s findings come on the heels of recent law enforcement actions, including the arrest of two dozen individuals for distributing AI-generated child abuse images in late February, and the dismantling of MATRIX, an encrypted messaging service used in international drug and arms trafficking, in early December. The agency also identified cyber attacks, migrant smuggling, drug and firearms trafficking, and waste management wrongdoing as some of the fastest growing criminal threats on the continent.
As AI technology continues to evolve, Europol’s warning underscores the urgent need for global cooperation and robust legislative frameworks to counter the mounting risks posed by AI-enabled criminal activities.
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