Transparent Peer Review By Scholar9
INTEGRATING ARTIFICIAL INTELLIGENCE INTO CYBERCRIME INVESTIGATION: CHALLENGES AND FUTURE DIRECTIONS
Abstract
Computer and social networking whereby criminals use the Internet to propagate criminal activities are some of the major challenges faced by existing policing strategies. Modern-day crimes include hacking into computer systems and stealing money from consumers, ransomware, identity theft cases, and hacking, all of which use the dark web and encryption. In this regard, artificial intelligence (AI) is the most efficient solution for improving the manner of cybercrime investigation. This paper also analyses how AI technologies such as machine learning natural language processing, and deep learning can be incorporated in cybercrime investigations and how they can assist in dealing with difficulties concerning data volume, complexity, and encryption. The advantages of utilizing AI are numerous from pattern recognition to repetitive tasks cutting down the investigation time. However, the paper recognizes that applying AI in business brings legal, technical, and ethical concerns including; privacy, bias, and legal constrictions. This research analyses existing legal frameworks of India, the EU, and the United States while looking at how it would be possible to incorporate AI into cybercrime investigations without violating the rights of a citizen. Further, it reveals infringement and possible bias, as well as unlawful use for violations, and recounts drawbacks related to the lack of resources and expertise that police departments confront. In the final section of the paper, directions for future research focusing on the use of AI in the fight against cybercrime are given in addition to that, the practice of cooperation with different countries, legal regulation of such activities, protection of ethical issues, and training of personnel are described. They are useful in making sure that the levels of artificial intelligence benefits are achieved fully without compromising security and the basic rights of an individual.
Chinmay Pingulkar Reviewer
15 Oct 2024 05:20 PM
Approved
Relevance and Originality
The paper addresses a highly relevant and contemporary issue: the application of artificial intelligence (AI) in combating cybercrime, which has become increasingly prevalent due to the rise of technology and the internet. By highlighting how AI can assist in overcoming the challenges posed by modern criminal activities such as hacking, ransomware, and identity theft, the work presents an original perspective on enhancing policing strategies. The focus on integrating AI within existing legal frameworks adds a unique dimension, as it addresses both the technological and ethical aspects of cybercrime investigation, making the research particularly pertinent to current law enforcement practices.
Methodology
The paper employs a comprehensive literature review methodology to analyze how various AI technologies, including machine learning, natural language processing, and deep learning, can be utilized in cybercrime investigations. However, the methodology could be strengthened by detailing the criteria for selecting the literature reviewed. Providing clarity on the search strategies, inclusion/exclusion criteria, and the number of studies analyzed would enhance the credibility of the findings. Moreover, case studies or empirical data demonstrating successful AI applications in real-world cybercrime investigations could substantiate the proposed solutions and frameworks.
Validity & Reliability
The research draws on a variety of legal frameworks from India, the EU, and the United States, which enhances its validity by providing a broader context for the analysis of AI in cybercrime investigations. However, the paper would benefit from including specific case studies or statistical evidence to demonstrate the effectiveness of AI in addressing cybercrime. While the discussion on potential biases, privacy concerns, and legal constraints is valuable, acknowledging any limitations in the literature reviewed or potential biases in the analysis would further strengthen the reliability of the findings.
Clarity and Structure
The paper is well-structured, guiding the reader through the complexities of cybercrime, the role of AI, and the associated legal and ethical concerns. However, some technical terms could benefit from clearer explanations to enhance accessibility for readers not well-versed in AI or cybercrime. Including a glossary or definitions section could help in demystifying complex concepts. Overall, while the paper presents its arguments coherently, ensuring that technical discussions are more digestible would improve clarity and broaden its audience.
Result Analysis
The paper provides a solid overview of the potential benefits of AI in cybercrime investigations, particularly in terms of efficiency and effectiveness. However, it would benefit from a more detailed analysis of specific results or outcomes from AI implementations in law enforcement. Discussing successful case studies or quantitative metrics that highlight improvements in investigation time or case resolution rates would provide concrete evidence of AI's effectiveness. Additionally, exploring the challenges faced by law enforcement in adopting AI technologies would give a more balanced view of the potential hurdles and inform future research directions, making the analysis more comprehensive.
IJ Publication Publisher
thankyou sir
Chinmay Pingulkar Reviewer