Artificial intelligence is rapidly evolving and is being deployed to the meet the needs of organized crime. Organized criminal groups currently use and deploy AI for a range of criminal purposes, including automating phishing, malware distribution, and identity theft using AI to craft personalized or multilingual messages at scale, generating deepfake audio, video, and images […]
This week, during the Second Bi-Regional Conference on AI and Crime organized by EL PACCTO 2.0, the study Weaponizing Artificial Intelligence. How AI Reshapes the World of Organized Crime was presented and discussed among the authors and nearly 120 stakeholders attending this relevant conference in Rio de Janeiro. This report, which I had the honor […]
I recently earned the Certified Artificial Intelligence & Investigations Expert (CAIIE) board certification from the McAfee Institute. With AI moving at lightning speed and investigations becoming more tech-driven every day, gaining this knowledge feels incredibly timely. The CAIIE certification isn’t just a title for me, it’s validation of my commitment to staying at the forefront […]
The EC3 of EUROPOL has just published the Internet Organised Crime Threat Assessment (IOCTA) 2025 Report (Europol, Steal, deal and repeat – How cybercriminals trade and exploit your data – Internet Organised Crime Threat Assessment, Publications Office of the European Union, Luxembourg, 2025). This edition of the IOCTA takes a closer look into unauthorized […]
The 2025 Octopus Conference on Cooperation against Cybercrime was held in Strasbourg from 4-6 June 2025. There were some relevant and interesting sessions on cybercrime, e-evidence and AI, pig butchering scams, crypto investigations, cyberviolence and child sexual abuse, cybercrime as a war, et.al. some of which were mainstreamed and will soon be available. During the […]
Last week, I was in the fantastic city of Lisbon to present in a two-day seminar on AI and ‘smart’ Criminal Justice Systems jointly organized by the Academy of European Law (ERA) and Centro de Estudos Judiciarios (CEJ) under the coordination of Laviero Buono. My presentation dealt with the use of AI to counter organized crime […]
The UNDP PACE Project and EL PACCTO 2.0 jointly organized a Workshop on Artificial Intelligence and Digital Transformation in Criminal Justice in Bridgetown, Barbados last May 12-13, 2025. This was the first joint activity organized by both organizations in the Caribbean region. It makes very glad having actively contributed during the discussions held during this […]
Coauthor with the article: “Acceso transfronterizo en investigaciones relacionadas con ciberdelitos. El entorno actual de la investigación y procedimientos bajo los tratados internacionales vigentes y la práctica de algunos países”. Get the book here
The podcast interview held with Dejan Kosutic where we discuss relevant regulatory aspects and ongoing challenges regarding the preservation of electronic evidence for cybercrime investigations, including the applicable international instruments like the upcoming EU Digital Evidence regulation and the UN Cybercrime Convention among some other relevant aspects on digital evidence for cybersecurity consultants interested this […]
The 18th edition of the Computers Privacy and Data Protection Conference 2025 (CPDP.ai2025) will take place in Brussels from 21-23 May 2025. The title of this year’s conference is ‘The world is watching’. I am excited to announce that I will be in Brussels once again this year to attend and participate in one […]