Inteligencia Artificial en la actividad delictiva y el control del delito
Barra lateral del artículo
Contenido principal del artículo
Resumen
La inteligencia artificial (ia) ha revolucionado innumerables industrias, ha mejorado la productividad y la innovación y, a la vez, ha modificado la manera en que los delitos se perpetran y, por lo tanto, se previenen. La ia ha sido explotada con fines delictivos, lo que supone graves amenazas para la seguridad mundial y la estabilidad social. Al mismo tiempo, es aprovechada para prevenir delitos mediante la detección avanzada de riesgos, la supervisión en tiempo real y el análisis predictivo. Este artículo examina el doble papel de la ia como facilitadora del delito y como herramienta constructiva para su prevención, detección y respuesta.
Descargas
Detalles del artículo
Esta obra está bajo una licencia internacional Creative Commons Atribución 4.0.
Métricas
Citas
Brenner, Susan (2009, 26 de marzo). Cyber Threats: The Emerging Fault Lines of the Nation State. Reino Unido: Oxford University Press. https://academic.oup.com/book/10778
Burton, Joe, Ardi Janjeva, Simon Moseley, Alice (2025, 31 de marzo). “AI and Serious Online Crime”. Centre for Emerging Technology and Security. London: The Alan Turing Institute. https://cetas.turing.ac.uk/publications/ai-and-serious-online-crime
Chang, Lennon Yao-Chung (2012, 30 de noviembre). Cybercrime in the Greater China Region: Regulatory Responses and Crime Prevention Across the Taiwan Strait. Reino Unido: Edward Elgar.
Council on Criminal Justice (2024, octubre). “The Implications of AI for Criminal Justice. Key Takeaways from a convening of leading stakeholders”. Council on Criminal Justice. Washington, DC. https://counciloncj.org/the-implications-of-ai-for-criminal-justice/
Dakalbab, Fatima, Manar Aba Talib, Omnia Abu Waraga, Ali Bou Nassif, Sohail Abbas y Qassim Nasir (2022). Artificial intelligence and crime prediction: A systematic literature review. Social Sciences and Humanities Open, 6(1). https://www.sciencedirect.com/science/article/pii/S2590291122000961
Ersöz, Filiz, Taner Ersöz, Francesco Marcelloni, Fabrizio Ruffini (2025, 24 de marzo). Artificial Intelligence in Crime Prediction: A Survey with a Focus on Explainability. IEEE Access, 13. https://ieeexplore.ieee.org/document/10937481
Frenkel, Omer (2025, 30 de enero). “AI and Crime: How Artificial Intelligence is Advancing Crime Prevention”. Cognyte. https://www.cognyte.com/blog/ai-and-crime/
Friedman, Francine, Kristofer Ekdahl y Matthew Thomas (2015). “Big Data and Privacy Concerns: The Federal Policy Debate Around Consumer Data”. Kumar Jayasuriya y Kathryn A. Ritcheske (eds.). Big Data, Big Challenges in Evidence-Based Policymaking. California: West Academic Publishing.
Hijmans, Hielke y Herke Kranenborg (2015, 21 de julio). “Data Protection Anno 2014: How to Restore Trust?” Cambridge: Intersentia, 5.
Jejelola, Folajimi (2024, 4 de diciembre). “The Role of Artificial Intelligence in the Eradication of Transnational Crime”. International Journal of Research and Innovation in Social Science. University of Ibadan. https://rsisinternational.org/journals/ijriss/articles/the-role-of-artificial-intelligence-in-the-eradication-of-transnational-crime/
Johnson, Mark (2013). Cyber Crime, Security and Digital Intelligence. Farnham, Surrey: Gower.
Kalra K. y A. Verma (2011). “Cyber Crime: Patterns and Control”. Girish Shankar Bajpai (ed.). On Cyber Crime and Cyber Law. Serial Publications, pp. 170-171.
King, Thomas, Nikkita Aggarwal, Mariarosaria Taddeo y Luciano Floridi (2019, 14 de febrero). “Artificial Intelligence Crime: An Interdisciplinary Analysis of Foreseeable Threats and Solutions”. Science and Engineering Ethics, 26, pp. 89-120. https://ec.europa.eu/futurium/en/system/files/ged/king2019_article_artificialintelligencecrimeani.pdf
Koehler, Thomas (2018). Understanding Cyber Risk: Protecting Your Corporate Assets. Routledge.
Leman-Langlois, Stéphane (2013). Technocrime: Policing and Surveillance. Routledge.
Marwala, Tshilidzi (2013). Economic Modeling Using Artificial Intelligence Methods. London: Springer Nature.
Naef, Tobias (2023). Data Protection without Data Protectionism: The Right to Protection of Personal Data and Data Transfers in EU Law and International Trade Law. Springer Nature.
Patishman, Henry (2025, 12 de agosto). Global Legal Actions Against AI Deepfakes: Five Laws of 2025. Regula. https://regulaforensics.com/blog/deepfake-regulations/
Rigano, Christopher (2019, enero). “Using Artificial Intelligence to Address Criminal Justice Needs”. National Institute of Justice Journal, 280. https://www.ojp.gov/pdffiles1/nij/252038.pdf
Rowland, Diane, Uta Kohl y Andrew Charlesworth (2011). Information Technology Law (4a ed.). Routledge.
Ryder, Rodney y Nikhil Naren (2025). Artificial Intelligence and Law. Indian: Law and Justice.
Sadulski, Jarrod (2024, 6 de diciembre). Artificial intelligence in crime detection: How it’s useful. Charles Town: American Military University. https://www.amu.apus.edu/area-of-study/information-technology/resources/artificial-intelligence-in-crime-detection/
Swan, Michael (2024, 18 de octubre). The Criminal Code Amendment (Deepfake Sexual Material) Act 2024- policy reform to strengthen online safety in Australia. Sydney: Carroll and O’Dea Lawyers. https://www.codea.com.au/publication/the-criminal-code-amendment-deepfake-sexual-material-act-2024-policy-reform-to-strengthen-online-safety-in-australia/
TRM Team (2025, 29 de enero). The rise of AI enabled crime: Exploring the evolution, risks, and responses to AI powered criminal enterprises. TRM Labs. https://www.trmlabs.com/resources/blog/the-rise-of-ai-enabled-crime-exploring-the-evolution-risks-and-responses-to-ai-powered-criminal-enterprises?utm_source=chatgpt.com
United Nations Office on Drugs and Crime (2025, septiembre). Emerging threats: The intersection of criminal and technological innovation in the use of automation and artificial intelligence in the cybercrime landscape of Southeast Asia. Bangkok: Cybercrime Technical Brief Series: https://www.unodc.org/roseap/uploads/documents/Publications/2025/UNODC_Report_Emerging_threats_-_The_intersection_of_criminal_and_technological_innovation_in_the_use_of_automation_and_AI.pdf
U.S. Department of Homeland Security (2024). Impact of Artificial Intelligence on Criminal and Illicit Activities. Homeland Security: https://www.dhs.gov/sites/default/files/2024-10/24_0927_ia_aep-impact-ai-on-criminal-and-illicit-activities.pdf
Walden, Ian (2007). Computer Crimes and Digital Investigations. Oxford University Press.
Zhang, Justina (2025, 19 de marzo). China Releases Laws to Mandate Labelling of AIGC. Herbert Smith Freehills Kramer. https://www.hsfkramer.com/notes/tmt/2025-posts/China-Releases-Laws-to-Mandate-Labelling-of-AIGC