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  5. Navigating the complexities of AI-enabled crimes: Detection, evidence and challenges in addressing ‘pig-butchering’ scams and high-concern AI-enabled fraud offences

Navigating the complexities of AI-enabled crimes: Detection, evidence and challenges in addressing ‘pig-butchering’ scams and high-concern AI-enabled fraud offences

Course type
Various
Delivery mode
Self-Paced
Start date
Self paced
Duration
Aprox 1.5 hours
Price
$60.00

About the webinar

PROFESSIONAL SKILLS | ETHICS AND PROFESSIONAL RESPONSIBILITY

CPD Points: 1.5

The rise of AI-enabled crimes brings significant challenges in detection, investigation, and prosecution, particularly concerning high-concern offenses such as audio/visual impersonation and fraudulent romance scams. ‘Pig butchering’ scammers. for example, create a false sense of security and friendship to deceive victims into making financial commitments under the pretence of lucrative returns and/or genuine connection.

This webinar explores the multifaceted role of AI in facilitating such crimes, focusing on: (1) mechanisms through which AI aids these criminal activities; (2) current methods and challenges in detecting these crimes, including the role of AI; (3) processes for obtaining and presenting evidence in legal contexts; and (4) difficulties in recovering proceeds of crime, particularly when cryptocurrencies are involved. Additionally, the webinar addresses issues relating to the part that human trafficking plays in the criminal syndicates behind the scams, and extraterritorial jurisdictional challenges.

Presenter: Mr Liam Shaw

CPD accreditation

Information for lawyers and barristers

If this educational activity is relevant to your professional development and practice of the law, then you should claim 1.5 MCLE/CPD points per webinar or 12 units for the full series. Practitioners are advised to check with the CPD governing body in their jurisdiction for the most accurate and up-to-date information. Find out about interstate accreditation.

Prerequisites

None

Delivery style

This is an online webinar. Once enrolled, you will be provided a link to the recording and can watch on demand.

Full series registration

CLICK HERE to register for the full series (8 webinars)

Further enquiries

Upcoming classes

Self-paced online

Self paced

2025-02-22 2025-02-22

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Facilitators

Placeholder photo

Liam Shaw

Mr Liam Shaw is a Crown Prosecutor in regional New South Wales who has been in legal practice since 2006. He specialises in complex Supreme Court murder cases and serious District Court trials. He...
See profile