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DOJ · AI crime2 min read

Justice Department forms a team to go after criminals using AI

The Justice Department created a task force to pursue fraud and hacks that use AI, and it plans to press AI companies to keep tighter control of their systems.

By the Dashline deskSource: PYMNTS
Justice Department forms a team to go after criminals using AI
Photo: Kenneth C. Zirkel, CC BY-SA 4.0

The Justice Department has formed a team to go after people who use artificial intelligence to commit fraud and other crimes. It announced the Super Intelligence Task Force in a press release on Thursday, Nov. 5. The team is meant to protect taxpayers, critical infrastructure (the systems the country depends on) and national security.

Who the team is targeting

The release names three groups: foreign governments and groups they sponsor, transnational criminal organizations (crime rings that work across borders), and individual or corporate crooks. The task force is led by Associate Attorney General Stanley Woodward and Associate Deputy Attorney General Stephen Weiss.

Weiss said the department must use its law enforcement tools to deter improper use of the technology. He also said it must harden regular reporting on risk and response, and make sure companies keep strong internal controls so the technology behaves as intended. That last point suggests companies that build AI will face closer attention too.

Why it says Super Intelligence

The name may look odd. A Sept. 29 executive order signed by President Donald Trump uses "Super Intelligence" in place of "artificial intelligence" across the executive branch. The task force is about the same AI tools people already read about and use.

The White House connection

The Justice Department team will work with a White House group called the Super Intelligence Force. It is chaired by Jay Clayton, who is also director of national intelligence. In early October it was given 120 days to report on the risks and rewards of the technology.

At its first meeting on Oct. 15, that group agreed to develop "protocols and mechanisms" for AI companies to give early warnings about breaches, hacks and jailbreaks. A jailbreak is a trick that gets an AI system to ignore its own safety rules. The group also agreed to set up a coordination committee on law enforcement and consumer protection. It would include the Justice Department, the Federal Trade Commission and other agencies.

What is not known yet

The material does not say how large the task force is, how much it will spend, or how the public can report an AI scam to it. It also does not say when the first cases might come. For now, the main change is that federal investigators have a named team focused on AI-driven crime.

The takeaway

A federal team now focuses on AI-driven fraud and hacks, so AI companies face closer scrutiny and victims have a clearer place for investigators to look.

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