Unfortunately, like most technical innovations, the criminal element has begun to use AI to enhance their elicit activities. The AI-enabled threats continue to evolve as bad actors use AI technology in a wide spectrum of criminal enterprises. From deepfake scams and synthetic identity fraud to financial crimes and child sexual abuse material, CSAM, the landscape continues to evolve at a rapid pace as AI provides users with enhanced capabilities.
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Andy Biggs
U.S. representative from Arizona, chair of the House Judiciary crime subcommittee
In his opening statement at a July 2025 House Judiciary subcommittee hearing, Andy Biggs said criminals have begun using AI across a wide spectrum of criminal enterprises, from deepfake scams and synthetic identity fraud to financial crimes and child sexual abuse material.
U.S. Representative from Arizona and Chair of the House Judiciary Subcommittee on Crime and Federal Government SurveillanceJuly 16, 2025House Judiciary Subcommittee on Crime and Federal Government Surveillance hearing, Artificial Intelligence and Criminal Exploitation: A New Era of Risk
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Today, AI is best understood as a branch of computer science that leverages large scale data processing, algorithmic modeling, and modern hardware to enable machines to perform tasks typically requiring human cognition. Unfortunately, like most technical innovations, the criminal element has begun to use AI to enhance their elicit activities. The AI-enabled threats continue to evolve as bad actors use AI technology in a wide spectrum of criminal enterprises. From deepfake scams and synthetic identity fraud to financial crimes and child sexual abuse material, CSAM, the landscape continues to evolve at a rapid pace as AI provides users with enhanced capabilities. The AI-based or AI-driven threats and schemes can cost businesses millions of dollars a year including both prevention and falling prey to them. In one case, fraudsters used AI to clone a CEO's voice and authorized a wire transfer. Among corporations that experienced a rise in deepfake incidents, 75 percent of deepfakes impersonated a CEO or another C suite executive.
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