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Artificial Intelligence-Enabled Cybercrime: Rethinking Criminal Liability, Digital Evidence And Cyber Law In India




Eshan Singhal, Ph.D., Research Scholar, Faculty of Law, Dr. Bhimrao Ambedkar University, Agra

Dr. Shiti Kanth Dubey, Professor, Faculty of Law, Dr. Bhimrao Ambedkar University, Agra


ABSTRACT


Artificial intelligence has fundamentally transformed the technological environment in which cybercrime is conceived, executed and investigated. Generative artificial intelligence, large language models, deepfake systems, automated vulnerability discovery, synthetic identities and AI-assisted social engineering can substantially increase the speed, scale and sophistication of criminal activity. At the same time, the increasing autonomy of artificial intelligence creates difficult questions concerning attribution, mens rea, causation, criminal participation and evidentiary reliability. This paper examines the emerging phenomenon of artificial intelligence-enabled cybercrime from an Indian doctrinal and comparative legal perspective. It evaluates the extent to which the Information Technology Act, 2000, the Bharatiya Nyaya Sanhita, 2023, the Bharatiya Nagarik Suraksha Sanhita, 2023 and the Bharatiya Sakshya Adhiniyam, 2023 can address offences committed or substantially facilitated through artificial intelligence. The paper distinguishes between AI-assisted, AI-enhanced, AI-automated and increasingly autonomous cybercrime and argues that the degree of technological involvement has direct implications for attribution and criminal responsibility. It further examines emerging challenges involving deepfake fraud, automated phishing, synthetic identities, AI-generated malware, financial deception and manipulation of digital evidence. A comparative analysis of the European Union's risk-based artificial-intelligence regulatory framework, the United Kingdom's approach and selected United States developments is undertaken to identify regulatory lessons for India. The paper argues that Indian cyber law does not presently require an entirely separate offence of "AI crime"; instead, it requires an adaptive framework addressing attribution, developer and deployer responsibility, evidence preservation, platform accountability and international cooperation. The study proposes an AI-Cybercrime Liability Framework based upon technological involvement, foreseeability, control, intent and resulting harm.


Keywords: Artificial Intelligence; Cybercrime; Generative AI; Digital Evidence; Cyber Law;



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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