Cybercrime/online crime

FEATURE: A new report into artificial intelligence (AI) and online crime, published by the Alan Turing Institute, has warned that UK policing needs to “get serious” about the threat posed by AI or risk a rapidly escalating problem, with calls for a new taskforce to be based in the National Crime Agency to work with national security and industry partners to tackle the threat, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: The number of sextortion cases reported to the US National Centre for Missing & Exploited Children skyrocketed from 139 in 2021 to 26,000 in 2023, and the crime is now ruining young lives in countries around the world; Policing Insight’s Sarah Gibbons spoke to cybercrime analyst Paul Raffile and financial investigator Detective Brad Thorne about the scale of the problem, the importance of police investigating cases, and the need to overcome challenges around international co-operation.

FEATURE: An independent review into regulating online pornography, undertaken by Conservative Peer Baroness Bertin, is calling for illegal online content to be given a renewed priority by police and the criminal justice system, to help reduce violence against women and girls as well as gain a better understanding of the links to domestic violence, toxic masculinity, and the mental health crisis among young people, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: A new report exposes the financial mechanisms that are enabling the online sexual exploitation and abuse of children on a global scale, as well as highlighting that financial institutions, tech companies and online payment platforms are also profiting from this “grotesque marketplace”, as Deborah Fry, Professor of International Child Protection Research at the University of Edinburgh and Global Director of Data for Childlight, the Global Child Safety Institute, explains.

FEATURE: A new report from the Vulnerability Knowledge Practice Programme analysing police-recorded child sexual abuse and exploitation (CSAE) highlights the scale of the crime, gaps in reporting, and threats that could contribute to further increases in CSAE, as well as legislation and other measures that could improve the police response, as Policing Insight’s Sarah Gibbons reports.

FEATURE: A new report from the Financial Action Task Force explores the financial drivers behind the “heinous” crime of online child sexual exploitation, with the increasing prevalence of live-streamed sexual abuse of children and the financial sexual extortion of children creating millions of embarrassed and vulnerable young victims around the world every year, as Policing Insight’s Sarah Gibbons reports.

FEATURE: Last month the Spanish Council of Ministers adopted draft legislation that could introduce punitive fines for tech companies who fail to correctly label artificial intelligence (AI)-generated content, in a bid to tackle ‘deepfakes’; Policing Insight’s Andrew Staniforth looks at the aims of the bill, as well as the impact more widely of the European Union’s AI Act, which could have significant implications both for tech companies and for the police use of AI.

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INNOVATION: A new Winston Churchill Trust report exploring the international policing responses to cybercrime, written by Queensland Police Service Detective Chief Inspector Michael Newman, has highlighted a range of learning opportunities and practical takeaways around prevention, detection, investigation, and capability to improve Australia’s law enforcement efforts to target cybercriminals, as Policing Insight’s Sarah Gibbons reports.

INTERVIEW: With terrorist and extremist groups looking increasingly to online platforms as a way to radicalise internet users – particularly young people – the European Commission’s Prevention of Radicalisation Unit is working hard to counter their activities; in this second in a two-part interview, Policing Insight’s Andrew Staniforth spoke to Unit Policy Officer Friederike Wegener about the EC’s efforts to tackle the online terror threat, the role and impact of legislation, and the challenges of the future.

INTERVIEW: With terrorist and extremist groups looking increasingly to online platforms as a way to radicalise internet users – particularly young people – the European Commission’s Prevention of Radicalisation Unit is working hard to counter their activities; in this first in a two-part interview, Policing Insight’s Andrew Staniforth spoke to Unit Policy Officer Friederike Wegener about her work with the team, the priorities of her role, and the current online terrorist threat.

FEATURE: A new Europol and Eurojust report on the challenges of tackling cybercrime has highlighted the huge volumes and difficult access to data, increasingly sophisticated anonymising measures deployed by criminals, and the legal and logistical difficulties of cross-border investigations as some of the key barriers for law enforcement, despite the “progressive strides” made by agencies and governments to address the issues, as Policing Insight’s Sarah Gibbons reports.

FEATURE: With the rapid development of artificial intelligence (AI) making the technology both more available and easier to use, Policing Insight’s Andrew Staniforth looks at law enforcement efforts to tackle AI-generated online child sexual abuse material – including last month’s success of Operation Cumberland, involving European, UK, Australian and New Zealand forces – as well as EU steps to tackle other damaging AI-generated online content.

FEATURE: Last month saw joint calls from the National Police Chiefs’ Council, College of Police and Counter-Terrorism Policing for UK policing to be given more freedom to share details around investigations that could help to quell the online misinformation fuelling violence and disorder; Policing Insight’s Andrew Staniforth looks at the challenges around sharing of information, as well as the artificial intelligence tools that can help to tackle misinformation.

ANALYSIS: New laws proposed by the UK Government will be the first in the world to make it an offence to possess, create or distribute AI tools designed to generate child sexual abuse material; Simon Bailey, Chair of the International Policing and Public Protection Research Institute (IPPPRI), and IPPPRI Director, Professor Sam Lundigran, explain why the new laws will be crucial in the fight against the growing scale of AI-generated online child abuse images.

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OPINION: With the growing availability and accessibility of generative artificial intelligence leading to a huge increase in deepfaked non-consensual intimate image (NCII) abuse, independent policing and technology expert Giles Herdale sets out some of the key challenges around tackling NCII, and suggest four steps that could make a significant difference in reducing offences and improving outcomes for victims.

FEATURE: A new report on future trends in online fraud, part of a research project carried out by Crest Advisory, the Police Foundation and the Institute for Crime and Justice Policy Research at Birkbeck, University of London, warns that the growing use of artificial intelligence could trigger an “arms race” between criminals and law enforcement, and calls for a shift from reactive to anticipatory strategies to tackle online fraud, as Policing Insight’s Sarah Gibbons reports.

FEATURE: The latest National Cyber Threat Assessment for Canada highlights the increasing cybercrime risk posed by state actors such as China, Russia and Iran, as well as the growing prevalence of criminals using the cybercrime-as-a-service business model, with ransomware signposted as the top cybercrime threat facing the country’s critical infrastructure, as Policing Insight’s Andrew Staniforth reports.

INTERVIEW: The Chair of the Virtual Global Taskforce – the organisation now consisting of 15 law enforcement agencies tackling online child sexual exploitation – passed from the UK’s National Crime Agency to the Australian Federal Police (AFP) in November; Policing Insight’s Sarah Gibbons spoke to AFP Commander Helen Schneider about the goals for the Taskforce over the next three years, and why identifying AI deepfakes and protecting the wellbeing of police investigators will be among the priorities.

ANALYSIS: This year’s high-profile National Crime Agency takedown of the LockBit ransomware group, and the subsequent Endgame global cybercrime operation, was hailed as an example of successful law enforcement international collaboration; but IÉSEG School of Management professors Christine Abdalla Mikhaeil, Carin Venter and Jennifer Ziegelmayer warn that with many new players stepping into the ransomware market – and LockBit’s revival – greater international collaboration will be needed in the future.

FEATURE: A recent Europol-supported cross-border operation targeting VAT fraud saw accounts containing more than €520 million frozen, hundreds of properties seized, and at least 200 people investigated; Policing Insight’s Andrew Staniforth looks at the efforts of law enforcement to tackle organised crime’s increasing involvement in cyber-enabled fraud.

FEATURE: A report from the Tony Blair Institute for Global Change warns that UK’s current policing model is “fundamentally ill-suited” to tackling the huge threat of serious and organised crime, and urges the Government to establish a single UK-wide police force to lead on all crimes and threats that cross force boundaries, as Policing Insight’s Sarah Gibbons reports.

FEATURE: At this year’s APCC-NPCC Partnership Summit, where science and tech issues were once again high on the agenda, City of London Police Commissioner Pete O’Doherty argued for policing to become more offensive in its efforts to ensure cyber security; senior leaders also made the case for a stronger national approach to tech, and a survivor of deepfake abuse described how the police response to her crime left her “completely broken”, as Policing Insight’s James Sweetland reports.