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Artificial intelligence – a means of method committing fraud in the field of computer information?

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Artificial intelligence – a means of method committing fraud in the field of computer information?

Annotation

PII

S0021177-4-

Publication type

Article

Status

Published

Authors

Anna K. Zharova Send message

ORCID: 0000-0002-2981-3369

Affiliation: Institute of State and Law of the Russian Academy of Sciences
Address: Russian Federation, Moscow

Edition

Issue 2

Pages

54-61

Abstract

Problem statement. Despite the benefits that society receives from the use of artificial intelligence (AI), its use creates risks and threats, for example, as a means of committing a crime. The definition of “artificial intelligence” is reduced to the description of a set of individual information technologies that can collect and analyze data, as well as simulate human cognitive function. There are discussions in the scientific literature about whether and can be considered as a method, object or means of committing a crime. The article proves that it should be considered as a means of committing a crime.

Goals and objectives of the study. The purpose of the study was to analyze the possibilities of using AI as a means of committing fraud in the field of computer information. The article analyzes the main methods of illegal acts, which are defined in Article 1596 of the Criminal Code of the Russian Federation, judicial practice of qualifying crimes under Article 1596 of the Criminal Code of the Russian Federation, the provisions of the Resolution of the Plenum of the Supreme Court of November 30, 2017 No. 48 (ed. dated 29.06.2021) “On judicial practice in cases of fraud, embezzlement and embezzlement”. The alleged criminal acts that can be qualified under art. 1596 of the Criminal Code of the Russian Federation, taking into account the methods of committing criminal acts.

Keywords

artificial intelligence, fraud, means of committing a crime, Criminal Code of the Russian Federation, crime model

Received

25.10.2022

Date of publication

15.03.2023

Number of purchasers

14

Views

653

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0.0 (0 votes)

Previous versions

S0021177-4-1 Дата внесения правок в статью - 14.03.2023

Cite Download pdf

GOST	Zharova A. Artificial intelligence – a means of method committing fraud in the field of computer information? // Gosudarstvo i pravo. – 2023. – Issue 2 C. 54-61 . URL: https://gipras.ru/s0021177-4-1/?version_id=100548. DOI: 10.31857/S102694520021177-5
MLA	Zharova, Anna K "Artificial intelligence – a means of method committing fraud in the field of computer information?." Gosudarstvo i pravo. 2 (2023).:54-61. DOI: 10.31857/S102694520021177-5
APA	Zharova A. (2023). Artificial intelligence – a means of method committing fraud in the field of computer information?. Gosudarstvo i pravo. no. 2, pp.54-61 DOI: 10.31857/S102694520021177-5

References

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