header-logo header-logo

AI & fraud—the new frontier for disputes?

196791
Dan Wyatt, Chris Whitehouse and Olivia Dhein investigate the rise of deepfakes and other AI-augmented scams
  • Explores how AI can be used for fraudulent purposes, such as deepfakes and phishing.
  • Sets out how current law in England and Wales can tackle these threats.

Never has it been easier to generate fake images, video and audio for fraud than in the time of generative artificial intelligence (AI). This article considers how the technology can augment almost any type of fraud, and how the English legal playbook stands up against this threat.

What is AI & what are guardrails?

To understand the new potential for fraud, it is helpful to first understand what large language models (LLMs)—the newest iteration of AI—are, and how they generate their output.

LLMs are the technology that sits behind ChatGPT, probably the most famous example of generative AI. In highly simplified terms, these are computer models that respond with an answer to an input or ‘prompt’ by

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Charles Russell Speechlys—Matthew Griffin

Charles Russell Speechlys—Matthew Griffin

Firm strengthens international funds capability with senior hire

Gilson Gray—Jeremy Davy

Gilson Gray—Jeremy Davy

Partner appointed as head of residential conveyancing for England

DR Solicitors—Paul Edels

DR Solicitors—Paul Edels

Specialist firm enhances corporate healthcare practice with partner appointment

NEWS
The proposed £11bn redress scheme following the Supreme Court’s motor finance rulings is analysed in this week’s NLJ by Fred Philpott of Gough Square Chambers
In this week's issue, Stephen Gold, NLJ columnist and former district judge, surveys another eclectic fortnight in procedure. With humour and humanity, he reminds readers that beneath the procedural dust, the law still changes lives
Generative AI isn’t the villain of the courtroom—it’s the misunderstanding of it that’s dangerous, argues Dr Alan Ma of Birmingham City University and the Birmingham Law Society in this week's NLJ
James Naylor of Naylor Solicitors dissects the government’s plan to outlaw upward-only rent review (UORR) clauses in new commercial leases under Schedule 31 of the English Devolution and Community Empowerment Bill, in this week's NLJ. The reform, he explains, marks a seismic shift in landlord-tenant power dynamics: rents will no longer rise inexorably, and tenants gain statutory caps and procedural rights
Writing in NLJ this week, James Harrison and Jenna Coad of Penningtons Manches Cooper chart the Privy Council’s demolition of the long-standing ‘shareholder rule’ in Jardine Strategic v Oasis Investments
back-to-top-scroll