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MIT AI Risk Initiative
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Intellectual Property (IP) Infringement
Misuse tactics that exploit GenAI capabi…

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Generative AI Misuse: A Taxonomy of Tactics and Insights from Real-World Data

Marchal & Xu (2024)

SourceDOI
Sub-category
Risk Domain
4Malicious Actors & Misuse
4.3Fraud, scams, and targeted manipulation

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.

"Reproduce or imitate an original work, brand or style and pass as real"(p. 7)

Entity: Who or what caused the harm

Human

Due to a decision or action made by humans

AI system

Due to a decision or action made by an AI system

Other

Due to some other reason or is ambiguous

Intent: Whether the harm was intentional or accidental

Intentional

Due to an expected outcome from pursuing a goal

Unintentional

Due to an unexpected outcome from pursuing a goal

Other

Without clearly specifying the intentionality

Timing: Whether the risk is pre- or post-deployment

Pre-deployment

Occurring before the AI is deployed

Post-deployment

Occurring after the AI model has been trained and deployed

Other

Without a clearly specified time of occurrence

Supporting Evidence (1)

1.
"Fraudulent copycats of Bard and ChatGPT appear online"(p. 7)

Part of Misuse tactics that exploit GenAI capabilities (Realistic depictions of non-humans)

Other risks from Marchal & Xu (2024) (22)

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness)

4.3 Fraud, scams, and targeted manipulation
HumanIntentionalPost-deployment

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness) > Impersonation

4.3 Fraud, scams, and targeted manipulation
HumanIntentionalPost-deployment

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness) > Appropriated Likeness

4.3 Fraud, scams, and targeted manipulation
HumanIntentionalPost-deployment

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness) > Sockpuppeting

4.1 Disinformation, surveillance, and influence at scale
HumanIntentionalPost-deployment

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness) > Non-consensual intimate imagery (NCII)

4.3 Fraud, scams, and targeted manipulation
HumanIntentionalPost-deployment

Misuse tactics that exploit GenAI capabilities (Realistic depiction of human likeness) > Child sexual abuse material (CSAM)

4.3 Fraud, scams, and targeted manipulation
HumanIntentionalPost-deployment
View all 22 risks from this paper →