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The Rise of Deepfake Fraud: Legal Challenges and AI-Driven Detection Strategies

The Rise of Deepfake Fraud: Legal Challenges and AI-Driven Detection Strategies
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Author(s): Kaveri Sharma (Turon University, Karshi, Uzbekistan), Yunfei Li (Department of Business Sciences, University Giustino Fortunato, Benevento, Italy)and Ubaldo Comite (Faculty of Economy, Department of Business Sciences, University of Calabria, Italy)
Copyright: 2026
Pages: 36
Source title: Policies Against Fraud and Cybercrime: Strategic, Legal, and Technological Approaches
Source Author(s)/Editor(s): Ricardo Marcão (ISLA Santarem, Polytechnic University, Portugal & NECE, University of Beira Interior, Portugal ), Vasco Ribeiro Santos (ISLA Santarém, Portugal & GOVCOPP, Portugal)and Nuno Mateus-Coelho (CTS UNINOVA, Portugal & Lusófona University, Portugal)
DOI: 10.4018/979-8-3373-5992-2.ch005

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Abstract

Deepfake technology, enabled by advanced AI models like GANs and diffusion networks, has created a new frontier of digital fraud. Its misuse spans financial scams, executive impersonation, political disinformation, and reputational sabotage, producing media nearly indistinguishable from reality. Legal systems remain fragmented and reactive, with inconsistent definitions, weak penalties, and difficulties in establishing liability among creators, platforms, and AI developers. The global spread of deepfakes complicates enforcement, while regulators must balance intervention with freedom of expression. This paper analyzes comparative legal responses in the European Union, United States, India, and China, alongside technological defenses such as AI classifiers, blockchain verification, and biometric tools. It advocates for harmonized laws, stronger detection, and corporate accountability to confront evolving risks.

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