Nicole M. Argentieri, Principal Deputy Assistant Attorney General and Head of the Criminal Division, addressed a symposium organized by the Center for Strategic and International Studies and the Computer Crime and Intellectual Property Section (CCIPS). Her remarks focused on the opportunities and risks presented by artificial intelligence in law enforcement.
Argentieri highlighted how AI technologies can enhance investigations, helping to connect data points across large datasets and identifying sources of seized narcotics. However, she also noted that AI presents new challenges as criminals use it to commit crimes more easily.
"The department has already deployed AI to triage reports about potential crimes," Argentieri stated. She warned that generative AI can be misused to defraud individuals or create child sexual abuse material from innocent images.
In response to these threats, Argentieri announced the release of a "new Strategic Approach to Countering Cybercrime," available on cybercrime.gov. This approach aims to disrupt criminal activity using all available tools, develop laws to prosecute cybercrime effectively, and promote cybersecurity through public education.
The strategy includes three goals: deterring significant cybercrime activities like ransomware schemes; ensuring effective tools for combating cybercrime while protecting civil rights; and promoting national cybersecurity through partnerships.
Highlighting recent successes, Argentieri mentioned actions against ransomware groups LockBit and AlphV/Blackcat, which targeted over 2,000 victims. The division also dismantled botnets such as 911 S5, used in various fraudulent activities worldwide.
Furthermore, international cooperation is emphasized in combating transnational cybercrime. "We have always relied on international partnerships in our fight against cybercrime," said Argentieri. The Criminal Division has participated in negotiations for an international treaty encouraging responsible government use of AI.
On advancing cybersecurity knowledge, Argentieri praised companies developing AI products with safety in mind. She urged firms not part of voluntary commitments with the White House to consider implementing vulnerability disclosure programs.
The Criminal Division plans further support for AI research by revising its Vulnerability Disclosure Framework. This update will help organizations address vulnerabilities related to both IT systems and AI technologies while minimizing legal risks for researchers.
In closing her remarks, Argentieri reiterated that while AI can aid law enforcement efforts significantly, it also poses challenges when misused by criminals. She affirmed the Criminal Division's commitment to tackling these issues alongside domestic and international partners.