Part 8: Adversarial use of AI by illicit networks

What the AI vendors’ own threat reports say about criminal and state use of their models since 2025, and what it means for investigators.

The people we investigate have the same tools. Since 2025 the AI vendors themselves have published detailed accounts of what they see, and those reports are the best open sources on the subject.

For illicit trade the pattern is simple. AI lowers the skill needed to forge documents and to write convincing correspondence in any language. It lets small groups run romance and investment scams at scale. It clones a voice for a payment-approval call. It produces the identity documents and selfies that defeat remote onboarding checks. Europol’s EU-SOCTA 2025 and UNODC’s reporting on scam compounds in Southeast Asia are the best starting points for the organised-crime view. We have not verified their figures for this edition, so we do not quote them.

A note on one new category. TypeSafe AI’s Jev (September 2026) is a non-generative “decision model” that returns typed classifications rather than text, which could matter for triage at scale. It is available only by waitlist, and its speed and accuracy figures are the vendor’s own. We list it as something to watch rather than something to use.

Footnotes

  1. Anthropic (27 August 2025). “Detecting and countering misuse of AI: August 2025.” https://www.anthropic.com/news/detecting-countering-misuse-aug-2025. Accessed 2026-10-09.↩︎

  2. Anthropic (13 November 2025). “Disrupting the first reported AI-orchestrated cyber espionage campaign.” https://www.anthropic.com/news/disrupting-AI-espionage. Accessed 2026-10-09.↩︎

  3. Anthropic (September 2026). “Threat intelligence report: September 2026.” https://www.anthropic.com/threat-intelligence-report-september-2026. Accessed 2026-10-09.↩︎

  4. OpenAI. “Disrupting malicious uses of AI” (report series). https://openai.com/index/disrupting-malicious-ai-uses. Accessed 2026-10-09.↩︎

  5. Google Threat Intelligence Group (5 November 2025). “GTIG AI threat tracker: advances in threat actor usage of AI tools.” https://blog.google/technology/safety-security/gtig-report-ai-malware/. Accessed 2026-10-09.↩︎