Deepfake technologies and biometric data: Directions of criminal legal regulation

Authors

DOI:

https://doi.org/10.21638/spbu14.2025.107

Abstract

The article is devoted to the study of the need to adjust Russian criminal legislation in terms of protecting individuals from falsification of their biometric personal data through the use of artificial intelligence systems. The relevance of the topic is explained by the availability of deepfake technologies, which allow you to quickly and realistically create digital copies of people, as well as the prevalence of the use of biometric data in everyday life: when making purchases, confirming identity and entering protected areas. The article explains that the emergence of new computer technologies has exacerbated the threat of using the image of another person when committing illegal acts. The first cases of theft using fake biometric data have already been recorded in China and the United Arab Emirates. The author analyzed the provisions of domestic and foreign criminal legislation, which made it possible to establish some shortcomings of legal counteraction to malicious falsification of a person’s appearance and voice. The work emphasizes that deepfake technologies are not the only method, and their purpose is not strictly criminal in nature, and therefore it is necessary to raise the issue of protecting biometric data in general. The position on the insufficiency of the protective potential of civil and administrative law is stated in a reasoned manner. The author provides evidence that falsification of appearance, voice, finger papillary patterns and genomic information poses a great social danger if carried out with the aim of hiding another crime or facilitating its commission. The admissibility of a criminal law prohibition that is similar to the provisions of Art. 327 of the Criminal Code of the Russian Federation and the rules of the State of Massachusetts. As
a result of the study, an edition of the corresponding article was formulated, which can be used as a recommendation when improving legislation.

Keywords:

deepfake, orgery, digital copies, falsification, biometric data, voice, ace

Downloads

Download data is not yet available.
 

References

Библиография

Архипцев, И. Н., А. В. Сарычев, А. В. Мотузов. 2022. «К вопросу о правовом обеспечении предупреждения преступлений, совершаемых с использованием искусственного интеллекта и технологий, созданных на его основе в Российской Федерации». Legal Concept 2 (21): 175–181.

Архипцев, И. Н., А. В. Сарычев. 2022. «Искусственный интеллект и уголовное право». Правовая культура в современном обществе: сб. науч. ст., 346–351. Могилёв: Могилёв. ин-т Мин-ва МВД РБ.

Вабищевич, В. В. 2020. «Социально-правовые и исторические предпосылки криминализации вмешательства в персональные данные». Журнал Белорусского государственного университета. Право 1: 61–71.

Грешнова, Н. А., В. Н. Ситник. 2022. «Обеспечение общественного интереса в условиях цифровизации: проблемы уголовного законодательства в России (на примере технологии дипфейк (deepfake))». Вестник Саратовской государственной юридической академии 5 (148): 182–189.

Добробаба, М. Б. 2022. «Дипфейки как угроза правам человека». Lex Russica 11 (192): 112–119.

Еремченко, В. И. 2017. «Современные проблемы свободного оборота средств совершения и сокрытия преступлений». Общество и право 2 (60): 195–197.

Ибатуллина, Д. М. 2023. «Искусственный интеллект в уголовно-правовой доктрине». Вестник Казанского юридического института МВД России (14) 2: 65–69.

Камалова, Г. Г. 2020. «Некоторые вопросы уголовно-правовой ответственности в сфере применения систем искусственного интеллекта и робототехники». Вестник Удмуртского университета. Сер.: Экономика и право 3 (30): 382–388.

Мардиева, Э. Р. 2023. «О проблемах использования персональных данных». Скиф. Вопросы студенческой науки 11 (87): 239–243.

Михайлов, М. А., Т. А. Кокодей. 2023. «Риски злонамеренного использования искусственного интеллекта и возможности их минимизации». Всероссийский криминологический журнал 17 (5): 452–461.

Перина, А. С. 2023. «Квалификация цифровых преступлений против личности: проблемные вопросы». Вестник Югорского государственного университета 2 (69): 87–102.

Першина, В. А. 2021. «Технология deepfake: необходимость внесения изменений в Уголовный кодекс РФ». Современные наука и образование: достижения и перспективы развития: мат-лы Нац. науч.-практ. конф., 230–233. Керчь: Керч. гос. мор. техн. ун-т.

Савельев, И. В. 2020. «Преступление, осложненное искусственным интеллектом: перспективы ближайших уголовно-правовых преобразований». Вопросы российской юстиции 7: 475–488.

Чукин, Д. С., С. И. Муфаздалов. 2020. «Объекты с биометрическими данными как предмет преступления, предусмотренного ст. 327 Уголовного кодекса РФ». Право в Вооруженных силах — Военно-правовое обозрение 4: 37–42.

Чукреев, В. А. 2022. «Персональные данные, в том числе биометрические данные, как предметы уголовно-правовой охраны». Вестник Университета им. О. Е. Кутафина (МГЮА) 3 (91): 107–116.

Delfino, R. A. 2019. “Pornographic deepfakes: The case for federal criminalization of revenge porn’s next tragic act”. Fordham Law Review 88 (3): 887–938.

Feeney, M. 2021. Deepfake laws risk creating more problems than they solve. Accessed February 9, 2024. https://rtp.fedsoc.org/wp-content/uploads/Paper-Deepfake-Laws-Risk-Creating-More-Problems-Than-They-Solve.pdf.

Flynn, A., J. Clough, T. Cooke. 2021. “Disrupting and preventing deepfake abuse: Exploring criminal law responses to AI-facilitated abuse”. The Palgrave Handbook of Gendered Violence and Technology, 583–603. Cham: Palgrave Macmillan.

Geng, Y. 2023. “Regulatory regimes in the United States, the European Union, and China”. Georgetown Law Technology Review 7 (1): 157–178.

Liu, M., X. Zhang. 2022. “Deepfake technology and current legal status of it”. 2022 3rd International Conference on Artificial Intelligence and Education (IC–ICAIE 2022) , 1308–1314. Zhengzhou: Atlantis Press.

Meskys, E., A. Liaudanskas, J. Kalpokiene, P. Jurcys. 2020. “Regulating deep fakes: Legal and ethical considerations”. Journal of Intellectual Property Law & Practice 15 (1): 24–31.

Mullen, M. 2022. “A new reality: Deepfake technology and the world around us”. Mitchell Hamline Law Review 48 (1): 210–234.

Okolie, C. 2023. “Artificial intelligence-altered videos (deepfakes), image-based sexual abuse, and data privacy concerns”. Journal of International Women’s Studies 25 (2): 1–16.

Rancourt-Raymond, A., N. Smaili. 2023. “The unethical use of deepfakes”. Journal of Financial Crime 30 (4): 1066–1077.

Whyte, C. 2020. “Deepfake news: AI-enabled disinformation as a multi-level public policy challenge”. Journal of Cyber Policy 5 (2): 199–217.

References

Arkhiptsev, I. N., A. V. Sarychev, A. V. Motuzov. 2022. “On the legal support for the prevention of crimes committed using artificial intelligence and technologies created on its basis in the Russian Federation”. Legal Concept 2 (21): 175–181. (In Russian)

Arkhiptsev, I. N., A. V. Sarychev. 2022. “Artificial intelligence and criminal law”. Pravovaia kul’tura v sovremennom obshchestve: sbornik nauchnykh statei, 346–351. Mogilev, Mogilevskii institut Ministerstva vnutrennikh del Respubliki Belarus Publ. (In Russian)

Chukin, D. S., S. I. Mufazdalov. 2020. “Objects with biometric data as the subject of a crime under Article 327 of the Criminal Code of the Russian Federation”. Pravo v Vooruzhennykh silakh — Voenno-pravovoe obozrenie 4: 37–42. (In Russian)

Chukreev, V. A. 2022. “Personal biometric data as subjects of criminal law protection”. Vestnik Universiteta imeni O. E. Kutafina (MGIuA) 3 (91): 107–116. (In Russian)

Delfino, R. A. 2019. “Pornographic deepfakes: The case for federal criminalization of revenge porn’s next tragic act”. Fordham Law Review 88 (3): 887–938.

Dobrobaba, M. B. 2022. “Deepfakes as a threat to human rights”. Lex Russica 11 (192): 112–119. (In Russian)

Eremchenko, V. I. 2017. “Modern problems of free trafficking of the means of committing and concealing crimes”. Obshchestvo i pravo 2 (60): 195–197. (In Russian)

Feeney, M. 2021. Deepfake laws risk creating more problems than they solve. Accessed February 9, 2024. https://rtp.fedsoc.org/wp-content/uploads/Paper-Deepfake-Laws-Risk-Creating-More-Problems-Than-They-Solve.pdf.

Flynn, A., J. Clough, T. Cooke. 2021. “Disrupting and preventing deepfake abuse: Exploring criminal law responses to AI-facilitated abuse”. The Palgrave Handbook of Gendered Violence and Technology, 583–603. Cham, Palgrave Macmillan.

Geng, Y. 2023. “Regulatory regimes in the United States, the European Union, and China”. Georgetown Law Technology Review 7 (1): 157–178.

Greshnova, N. A., V. N. Sitnik. 2022. “Ensuring public interest in the context of digitalization: Problems of criminal law in Russia (On the example of deepfake technology)”. Vestnik Saratovskoi gosudarstvennoi iuridicheskoi akademii 5 (148): 182–189. (In Russian)

Ibatullina, D. M. 2023. “Artificial intelligence in the criminal law doctrine”. Vestnik Kazanskogo iuridicheskogo instituta MVD Rossii (14) 2: 65–69. (In Russian)

Kamalova, G. G. 2020. “Some questions of criminal legal responsibility in the field of application of artificial intelligence systems and robotics”. Vestnik Udmurtskogo universiteta. Seriia: Ekonomika i pravo 3 (30): 382–388. (In Russian)

Liu, M., X. Zhang. 2022. “Deepfake technology and current legal status of it”. 2022 3rd International Conference on Artificial Intelligence and Education (IC–ICAIE 2022), 1308–1314. Zhengzhou, Atlantis Press.

Mardieva, E. R. 2023. “About the problems of using personal data”. Skif. Voprosy studencheskoi nauki 11 (87): 239–243. (In Russian)

Meskys, E., A. Liaudanskas, J. Kalpokiene, P. Jurcys. 2020. “Regulating deep fakes: Legal and ethical considerations”. Journal of Intellectual Property Law & Practice 15 (1): 24–31.

Mikhailov, M. A., T. A. Kokodey. 2023. “Risks of the malicious use of artificial intelligence and the possibility of minimizing them”. Vserossiiskii kriminologicheskii zhurnal 17 (5): 452–461. (In Russian)

Mullen, M. 2022. “A new reality: Deepfake technology and the world around us”. Mitchell Hamline Law Review 48 (1): 210–234.

Okolie, C. 2023. “Artificial intelligence-altered videos (deepfakes), image-based sexual abuse, and data privacy concerns”. Journal of International Women’s Studies 25 (2): 1–16.

Perina, A. S. 2023. “Qualification of digital crimes against person: Problematic issues”. Vestnik Iugorskogo gosudarstvennogo universiteta 2 (69): 87–102. (In Russian)

Pershina, V. A. 2021. “Deepfake technology: The need to amend the Criminal Code of the Russian Federation”. Sovremennye nauka i obrazovanie: dostizheniia i perspektivy razvitiia: materialy Natsional’noi nauchno-prakticheskoi konferentsii, 230–233. Kerch, Kerchenskii gosudarstvennyi morskoi tekhnologicheskii universitet Publ. (In Russian)

Rancourt-Raymond, A., N. Smaili. 2023. “The unethical use of deepfakes”. Journal of Financial Crime 30 (4): 1066–1077.

Savelyev, I. V. 2020. “Crime complicated by artificial intelligence: Prospects for criminal law reforms”. Voprosy rossiiskoi iustitsii 7: 475–488. (In Russian)

Vabischevich, V. V. 2020. “Socio-legal and historical background of the criminalization of illegal interference with personal data”. Zhurnal Belorusskogo gosudarstvennogo universiteta. Pravo 1: 61–71. (In Russian)

Whyte, C. 2020. “Deepfake news: AI-enabled disinformation as a multi-level public policy challenge”. Journal of Cyber Policy 5 (2): 199–217.

Published

2025-04-23

How to Cite

Mosechkin, I. N. (2025). Deepfake technologies and biometric data: Directions of criminal legal regulation. Vestnik of Saint Petersburg University. Law, 16(1), 95–110. https://doi.org/10.21638/spbu14.2025.107

Issue

Section

Public and Private Law: Applied Research