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AI Risk

Facilitating fraud, scames and more targeted manipulation

"LM prediction can potentially be used to increase the effectiveness of crimes such as email scams, which can cause financial and psychological harm. While LMs may not reduce the cost of sending a scam email - the cost of sending mass emails is already low - they may make such scams more effective by generating more personalised and compelling text at scale, or by maintaining a conversation with a victim over mult...

AI Risk4. Malicious Actors & Misuse4.3 > Fraud, scams, and targeted manipulation2 - Post-deployment

Record summary

A quick snapshot of what this page covers.

Techniques3Attack methods connected to this risk.
Mitigations4Defenses that may help with related attacks.
Domain4. Malicious Actors & MisuseThe broad risk area this belongs to.

Risk profile

How this risk is described and categorized.

"LM prediction can potentially be used to increase the effectiveness of crimes such as email scams, which can cause financial and psychological harm. While LMs may not reduce the cost of sending a scam email - the cost of sending mass emails is already low - they may make such scams more effective by generating more personalised and compelling text at scale, or by maintaining a conversation with a victim over multiple rounds of exchange."

Domain4. Malicious Actors & Misuse
Subdomain4.3 > Fraud, scams, and targeted manipulation
Entity1 - Human
Intent1 - Intentional
Timing2 - Post-deployment
CategoryMalicious Uses
SubcategoryFacilitating fraud, scames and more targeted manipulation

Suggested mitigations

Defenses that may help with related attacks.

User Training

Business and Data UnderstandingData Preparation+4 more
LifecycleBusiness and Data Understanding + 5 moreCategoryPolicy

Deepfake Detection

DeploymentMonitoring and Maintenance+2 more
LifecycleDeployment + 3 moreCategoryTechnical - ML

Source

Research source for this risk, when available.