THE ROLE OF ARTIFICIAL INTELLIGENCE IN DETECTING DIGITAL CRIMES
- Authors
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Yunusova Minavvarkhon Sabirovna Sabirovna
Tashkent State University of Law, Uzbekistan
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- Keywords:
- digital crimes, artificial intelligence, machine learning, cybersecurity, anomaly detection, foreign experience, natural language processing, legal security, cybercrime fighting, information technology
- Abstract
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Objective: This study aims to investigate the role of artificial intelligence (AI) in detecting and preventing digital crimes, with a particular focus on adapting global practices to the Uzbek context. Method: A comparative analysis was conducted, drawing on case studies from the USA, UK, Singapore, Japan, and Estonia, alongside an assessment of Uzbekistan’s cybercrime dynamics between 2020 and 2024. The study evaluated AI applications such as machine learning, natural language processing, anomaly detection, and biometric systems, and examined their relevance to Uzbekistan’s infrastructure, regulatory framework, and expertise. Results: Findings indicate that AI technologies enhance detection accuracy by 30–50% compared to human-led methods, providing significant improvements in real-time monitoring, fraud prevention, and predictive analysis. Despite the presence of legal measures, Uzbekistan continues to face technical and organizational challenges that limit effective crime prevention. Novelty: This research contributes by linking international best practices with national needs, demonstrating AI’s potential as an “active assistant” in law enforcement. It underscores the importance of integrating AI adoption with legal reforms, professional training, and public–private collaboration to strengthen digital security and support the sustainable growth of Uzbekistan’s digital economy.
- References
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Future of Privacy Forum, «AI and Data Protection in Criminal Justice», 2023. https://fpf.org
IBM Security, «AI in Cybersecurity Report», 2023. https://www.ibm.com/security
Symantec, «AI-based Fraud Detection Systems», 2023. https://www.broadcom.com/company/newsroom/press-releases
Microsoft Security, «AI-driven Threat Detection», 2024. https://www.microsoft.com/security
Ministry for the Development of Information Technologies and Communications of the Republic of Uzbekistan, «Annual Reports». 2023 г.
INTERPOL, «Artificial Intelligence in Policing», 2022. https://www.interpol.int
National University of Uzbekistan, «Artificial Intelligence: Development Prospects and Applications», Sci. J. Natl. Univ. Uzb., 2023.
World Economic Forum, «Cybersecurity Futures 2030», 2024. https://www.weforum.org
OECD, «Ethics of AI in Law Enforcement», 2022. https://www.oecd.org
Europol, «Internet Organised Crime Threat Assessment (IOCTA)», 2023. https://www.europol.europa.eu
Law of the Republic of Uzbekistan, «On Information Security».
Law of the Republic of Uzbekistan, «On Informatization».
President of the Republic of Uzbekistan, «On Measures for the Development of the Cybersecurity Sector». 2022 г.
McAfee, «The Hidden Costs of Cybercrime», 2023. https://www.mcafee.com
Gartner, «Top Trends in AI for Security», 2023. https://www.gartner.com
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- 2025-09-05
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Copyright (c) 2025 Yunusova Minavvarkhon Sabirovna Sabirovna

This work is licensed under a Creative Commons Attribution 4.0 International License.
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