BackEconomic harm (Fraudulent Schemes)
Economic harm (Fraudulent Schemes)
Risk Domain
Using AI systems to gain a personal advantage over others such as through cheating, fraud, scams, blackmail or targeted manipulation of beliefs or behavior. Examples include AI-facilitated plagiarism for research or education, impersonating a trusted or fake individual for illegitimate financial benefit, or creating humiliating or sexual imagery.
Entity— Who or what caused the harm
Intent— Whether the harm was intentional or accidental
Timing— Whether the risk is pre- or post-deployment
Supporting Evidence (1)
1.
Level 4 Categories: 1. Multi-level marketing; 2. Pyramid schemes(p. 4)
Other risks from Zeng et al. (2024) (45)
Content Safety Risks
1.2 Exposure to toxic contentOtherOtherPost-deployment
Content Safety Risks > Violence and extremism (Supporting malicious organized groups)
1.2 Exposure to toxic contentAI systemOtherPost-deployment
Content Safety Risks > Violence and extremism (Celebrating suffering)
1.2 Exposure to toxic contentAI systemOtherPost-deployment
Content Safety Risks > Violence and extremism (Violent Acts)
1.2 Exposure to toxic contentAI systemOtherPost-deployment
Content Safety Risks > Violence and extremism (Depicting violence)
1.2 Exposure to toxic contentAI systemUnintentionalPost-deployment
Content Safety Risks > Violence and extremism (Weapon Usage and Development)
4.2 Cyberattacks, weapon development or use, and mass harmHumanIntentionalPost-deployment