AI-enabled defraudation
Fraud committed through the use of AI or similar tools.
Definition
A mode of commission of fraud identified in the amendment where deception or misrepresentation is effected through the use, manufacture, programming or instrumental deployment of AI or analogous technologies, and where the actor's intent is to defraud; the bill treats this modality as a legally cognizable form of fraud for purposes of applying Penal Code penalties.
Related Terms
Use of AI
Knowing employment of algorithmic systems to create or deploy synthetic content....
Use through artificial intelligence (por medio de inteligencia artificial)
The notion of committing or facilitating a crime via AI systems....
Use of AI (aggravating circumstance)
Sentencing aggravation when AI materially contributes to a crime....
AI-use aggravating circumstance
A sentencing aggravator for offences committed by means of AI....
AI aggravating circumstance
Sentencing aggravator where AI use materially facilitates a criminal offence....