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October 11, 2025BULLETIN of L N Gumilyov Eurasian National University Law SeriesOpen Access

International and domestic legal frameworks on online fraud and deepfake technologies: a comparative criminal law analysis

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Authors

KBKevin M. Beaver

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Overview

This analysis identifies legal gaps in online fraud regulations in multiple jurisdictions, suggesting improvements for handling deepfake technologies.

Key Points

  • The study highlights significant legal gaps in existing frameworks for addressing online fraud involving deepfake technologies.
  • Key findings show that international instruments like the Budapest Convention lack specific provisions on deepfakes, requiring interpretation.
  • Using comparative and system analysis, the research assesses deviations in domestic laws, particularly in the US, UK, and EU versus post-Soviet jurisdictions.
  • The conclusions emphasize the need for specialized legal norms and international cooperation to effectively combat transnational online fraud.

Cite This Study

Kevin M. Beaver (2025) studied this question.

synapsesocial.com/papers/68e9b1d0ba7d64b6fc132b4bhttps://doi.org/10.32523/2616-6844-2025-152-3-212-228
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1CRIMES INVOLVING DEEPFAKE IN ONLINE FRAUD AND THE CHALLENGES OF PROVING THEM2025
  2. 2Legal Implications of Deepfake Technology Misuse in Digital Content on Social Media2025 · 2 citations
  3. 3In the Pursuance of a Robust Legal Framework to Address Deepfake Harms: An Analysis of the Indian Legal Discourse2024
  4. 4The Structuralization of Corruption by Deepfake Technology and Normative Responses : Focusing on Case Analyses2025
  5. 5Deepfakes, Free Speech, and the Right to Truth: A Comparative Legal Study on Regulating Synthetic Media in the USA, UK, and India.2025