Investigative Response for AI-Powered Fraud In Digital Assets

As digital assets become increasingly ingrained into financial systems, organizations will need to be vigilant and proactive. This will require leveraging innovative technologies, including solutions that combine AI and blockchain, to equip experts and investigators so they can more effectively prevent and enforce against advanced forms of crime.

4 minute read July 31, 2026 at 11:03 PM
By
Jeremy A. Sheridan
Investigative Response for AI-Powered Fraud In Digital Assets

The U.S. Federal Bureau of Investigation reported more than 22,000 complaints of artificial intelligence-related scams in 2025 and related losses of nearly $900 million. In the UK, authorities pointed to AI as the primary driver behind the 25% increase in fraud cases in which money was lost.

This premium content is locked for LawJournalNewsletters subscribers only

ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN LawJournalNewsletters

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

Already have an account? Sign In Now

For enterprise-wide or corporate access, please contact Customer Service at [email protected] or call 1-877-256-2473.

NOT FOR REPRINT

© 2026 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

Continue Reading

Agentic AI introduces risks that are novel and complex, but the most effective response is a familiar one. Zero Trust answers the problem of when an AI agent misfires on its own by constraining what an agent can do rather than betting on how it will behave.

July 31, 2026

The outsourcing of office and administrative services is expected to grow 50%-60% in the next five years. Contrary to what decision-makers think, and what the service providers hope you think, the biggest risk in outsourcing isn't choosing the wrong provider. It's outsourcing the wrong process, under the wrong model, with the wrong performance measures and contract terms.

July 31, 2026