MIT AI Risk Repository · Risk Category · 28.05.00
Illegal Activities
Description
"This category focuses on illegal behaviors, which could cause negative societal repercussions. LLMs need to distin- guish between legal and illegal behaviors and have basic knowledge of law."
From SafetyBench: Evaluating the Safety of Large Language Models with Multiple Choice Questions (Zhang2023), as extracted by the MIT AI Risk Repository (CC BY 4.0).
Classification
- Domain
- 4. Malicious actors
- Causal entity
- AI
- Intent
- Other
- Timing
- Post-deployment
Subdomain definition: Using AI systems to gain a personal advantage over others such as through cheating, fraud, scams, blackmail or targeted manipulation of beliefs or behavior. Examples include AI-facilitated plagiarism for research or education, impersonating a trusted or fake individual for illegitimate financial benefit, or creating humiliating or sexual imagery.
Real-world incidents in this subdomain
- Italian Mediaset Journalist Safiria Leccese's Image Was Reportedly Used in a Purportedly AI-Generated Fake Loan Scam
- Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call
- Texas Man Arturo Hernandez Allegedly Published AI-Generated Deepfake Pornography Depicting Women in TAKE IT DOWN Act Case
- Guelph, Ontario, Woman Reportedly Lost $14,000 in Purported Deepfake MrBeast Cryptocurrency Scam
- Purportedly AI-Recreated Clips from Beastie Boys' 'Sabotage' Video Reportedly Appeared in FBI Promotional Video Posted by Kash Patel
- Ahmedabad Aadhaar Fraud Racket Reportedly Used Purportedly AI-Generated Deepfakes to Change Businessman's Linked Mobile Number