Prevention and criminal offences in university education in the face of artificial intelligence

Regulatory framework, institutional response and challenges of the European AI Act

Autores/as

DOI:

https://doi.org/10.46661/respublica.13580

Palabras clave:

inteligencia artificial, educación universitaria, AI Act, respuesta institucional, integridad académica, compliance

Resumen

The integration of artificial intelligence (AI) into university education has profoundly transformed teaching and assessment methods, while simultaneously opening new avenues for the commission of criminal offences. This article analyses the types of offences facilitated by AI in academia — automated plagiarism, identity theft, document forgery, fraud in automated assessments and production of illegal content — and examines in depth the applicable regulatory framework, with particular attention to Regulation (EU) 2024/1689 on Artificial Intelligence (AI Act) and its direct implications for higher education institutions. It also analyses the most effective prevention and institutional response strategies, identifying the existing gaps between technological reality and current normative and organisational capacities. The methodology is qualitative and exploratory, based on systematic literature review, documentary analysis of the AI Act and semi-structured expert interviews. The findings reveal a progressive increase in these offences, the insufficiency of the pre-existing legal framework and the urgent need for robust institutional policies that articulate prevention, digital ethics training and academic compliance mechanisms . This article aims to systematise the landscape of AI-facilitated criminal offences in the Spanish and European university context, analyse in depth the implications of the AI Act for educational institutions, and propose a model of institutional response that integrates prevention, detection, sanction and a culture of integrity. To this end, an interdisciplinary perspective is adopted that integrates criminal law, criminology, applied ethics and educational technology studies.

 

Descargas

Los datos de descargas todavía no están disponibles.

Citas

BAKER, Ryan. S., & INVENTADO, Paul. Salvador. (2014). Educational data mining and learning analytics. In J. A. Larusson & B. White (Eds.), Learning analytics: From research to practice (pp. 61–75). Springer. https://doi.org/10.1007/978-1-4614-3305-7_4 PMCid:PMC4355053

BRAUN, Virginia., & CLARKE, Victoria. (2021). Thematic analysis: A practical guide. SAGE Publications.

BRETAG, Tracey., HARPER, Rowena., BURTON, Michael., ELLIS, Cath., NEWTON, Philip., ROZENBERG, Pearl., SADDIQUI, Sonia., & VAN HAERINGEN, Karen. (2019). Contract cheating and assessment design: Exploring the relationship. Assessment & Evaluation in Higher Education, 44(5), 676–691. https://doi.org/10.1080/02602938.2018.1527892

COTTON, Debby. R. E., COTTON, Peter. A., & SHIPWAY, J. Reuben. (2024). Chatting and cheating: Ensuring academic integrity in the era of ChatGPT. Innovations in Education and Teaching International, 61(2), 228–239. https://doi.org/10.1080/14703297.2023.2190148

CRESWELL, John. W., & POTH, Cheryl. N. (2018). Qualitative inquiry and research design: Choosing among five approaches (4th ed.). SAGE Publications.

DELGADO MORÁN, Juan. José. y GINER ALEGRÍA, Cesar. Augusto. (2017). La protección de datos de carácter personal en el ordenamiento jurídico español. Sociedad, empresas e instituciones: una aproximación. Pp. 347-365. Sotec Editorial

DELGADO MORÁN, Juan. José. (2024). Acoso y agresión en las nuevas tecnologías: ciberacoso/ciberodio. AlmaMater. Cuadernos de Psicosociobiología de la Violencia: Educación y Prevención, nº 5, Dykinson, pp. 107-122. https://doi.org/10.14679/3315

ENISA. (2024). Artificial intelligence cybersecurity challenges: Threat landscape for artificial intelligence. European Union Agency for Cybersecurity. https://www.enisa.europa.eu/publications/enisa-threat-landscape-for-artificial-intelligence

European Commission. (2024). Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence (Artificial Intelligence Act). Official Journal of the European Union. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401689

Europol. (2023). Facing reality? Law enforcement and the challenge of deepfakes. Europol Innovation Lab. https://www.europol.europa.eu/publications-events/publications/facing-reality-law-enforcement-and-challenge-of-deepfakes

FLICK, Uwe. (2021). Introducing research methodology: Thinking your way through your research project (3rd ed.). SAGE Publications.

GINER ALEGRÍA, Cesar. Augusto., & DELGADO MORAN, Juan. José. (2017). Consideraciones criminológicas sobre el perfil del stalker y el acecho mediante ciberstalking. Estudios en seguridad y defensa, 12(24), 19-35. https://doi.org/10.25062/1900-8325.250

GINER ALEGRÍA, Cesar. Augusto. (2023). La responsabilidad penal en el uso de inteligencia artificial: Análisis desde el derecho español. Cuadernos de Política Criminal, 140, 87–112.

GINER ALEGRÍA, César Augusto, & GÓMEZ ABRIL, Francisco. (2026). Inteligencia artificial y su relación actual con las ciencias de la seguridad: De la ficción a la realidad. Quadernos de criminología: revista de criminología y ciencias forenses, Nº. 67, págs. 27-39

GINER ALEGRÍA, César Augusto. (2026). Ilícitos penales en enseñanzas universitarias al amparo de la IA. Revista de educación y derecho, (33). https://doi.org/10.1344/REYD2026.33.54035

GINER ALEGRÍA, César Augusto. (2025). Neurociencias y derecho penal. Diario La Ley, Nº 10652,

GÓMEZ-JARA DÍEZ, Carlos. (2022). Corporate criminal liability and compliance programs in Spain. In M. Pieth & R. Ivory (Eds.), Corporate criminal liability: Emergence, convergence, and risk (pp. 265–292). Springer. https://doi.org/10.1007/978-90-481-3308-0_12

HOLMES Wayne, Kaska PORAYSKA-POMSTA, Ken HOLSTEIN, Emma SUTHERLAND, Toby BAKER, Simon BUCKINGHAM SHUM, Olga C. SANTOS, Mercedes T. RODRIGO, Mutlu CUKUROVA, Ig Ibert BITTENCOURT, & Kenneth R. KOEDINGER. (2022). Ethics of AI in education: Towards a community-wide agenda. International Journal of Artificial Intelligence in Education, 32(4), 504–526. https://doi.org/10.1007/s40593-021-00239-1

HOLSTEIN, Kenneth., & DOROUDI, Shayan. (2022). Equity and artificial intelligence in education: Will 'AIEd' amplify or alleviate inequities in education? In W. Holmes & K. Porayska-Pomsta (Eds.), The ethics of artificial intelligence in education (pp. 151–179). Routledge. https://doi.org/10.4324/9780429329067-10

International Center for Academic Integrity [ICAI]. (2021). The fundamental values of academic integrity (3rd ed.). Clemson University. https://academicintegrity.org/images/pdfs/20019_ICAI-Fundamental-Values_R12.pdf

LIM, Weng. Mark., GUNASEKARA, Asanka., PALLANT, Jessica. Leigh., katerina, Jason. Ian., & PECHENKINA, E. (2023). Generative AI and the future of education: Ragnarök or reformation? A paradoxical perspective from management educators. The International Journal of Management Education, 21(2), 100790. https://doi.org/10.1016/j.ijme.2023.100790

LIVINGSTONE, Sonia., & STOILOVA, Mariya. (2023). Children and digital technologies: Risks and opportunities in AI-driven environments. Oxford University Press.

LIZ RIVAS, Lenny. (2024).Violencia y agresión entre iguales a través de las TICS: Cyberbulling. AlmaMater. Cuadernos de Psicosociobiología de la Violencia: Educación y Prevención, nº 5, 2024, Dykinson, pp. 89-105. https://doi.org/10.14679/3314

MAZURIER, Pablo, A., DELGADO MORÁN, Juan, José & PAYA SANTOS, Claudio, A. (2019). Gobernanza constructivista de la internet. Teoría y Praxis, 17(34), 107-130. https://doi.org/10.5377/typ.v1i34.14823

MCCABE, Donald. L., BUTTERFIELD, Kenneth. D., & TREVIÑO, Linda. K. (2012). Cheating in college: Why students do it and what educators can do about it. Johns Hopkins University Press.

MÖKANDER, Jakob., & FLORIDI, Luciano. (2023). Operationalising AI governance through ethics-based auditing: An industry case study. AI and Society, 38(2), 539–550. https://doi.org/10.2139/ssrn.4268361

MORALES TIRADO, Alba., MULHOLLAND, Paul., & FERNÁNDEZ, Miriam. (2024). Towards an operational responsible AI framework for learning analytics in higher education. arXiv. https://arxiv.org/abs/2410.05827

NIGAM, Aditya., PASRICHA, Rhitvik., SINGH, Tarishi., & CHURI, Prathamesh. (2021). A systematic review on AI-based proctoring systems: Past, present and future. Education and Information Technologies, 26(5), 6421–6445. https://doi.org/10.1007/s10639-021-10597-x PMid:34177348 PMCid:PMC8220875

PAYÁ SANTOS, Claudio. Augusto, & DELGADO MORÁN, Juan. José (2025). Cognitive biases: Understanding and mitigating their effects. American Based Research Journal. Vol (14). Issue, 4 https://doi.org/10.5281/zenodo.15412164

PAYÁ SANTOS, Claudio. Augusto, & DELGADO MORÁN, Juan. José;. MARTINO, Luigi; GARCÍA SEGURA, Luis, A.; DIZ CASAL, Javier, & FERNÁNDEZ-RODRÍGUEZ, Juan, Carlos. (2023). Fuzzy Logic analysis for managing Uncertain Situations. Review of Contemporary Philosophy Vol 22 (1), 2023 pp. 6780 -6797. https://doi.org/10.52783/rcp.1132

PERKINS, Mike., ROE, Jasper., POSTMA, Darius., MCGAUGHRAN, James., & HICKERSON, Don. (2024). Detection of GPT-4 generated text in higher education: Combining academic judgement and software to identify generative AI tool misuse. Journal of Academic Ethics, 22(1), 89–113. https://doi.org/10.1007/s10805-023-09492-6

SANZ GONZÁLEZ, Roger, LUQUE JUÁREZ, José M.ª, MARTINO, Luigi, LIZ RIVAS, Lenny, DELGADO MORÁN, Juan José & PAYÁ SANTOS, Claudio Augusto. (2024) Artificial Intelligence Applications for Criminology and Police Sciences. International Journal of Humanities and Social Science. Vol. 14, No. 2, pp. 139-148. https://doi.org/10.15640/jehd.v14n2a14

STOKEL-WALKER, Chris. (2023). AI bots like ChatGPT could be a problem for universities — but the sky isn't falling. Nature, 613, 620–621. https://doi.org/10.1038/d41586-023-00107-z PMid:36653617

UNESCO. (2023). Guidance for generative AI in education and research. UNESCO. https://unesdoc.unesco.org/ark:/48223/pf0000386693

WEBER-WULFF, Debora., ANOHINA-NAUMECA, Alla., BJELOBABA, Sonja., Foltýnek, Tomás., GUERRERO-DOLDÁN, Jean., POPOOLA, Olumide, ŠIGUT, Petr & WADDINGTON, Lorna. (2023). Testing of detection tools for AI-generated text. International Journal for Educational Integrity, 19(1), 26. https://doi.org/10.1007/s40979-023-00146-z

ZAWACKI-RICHTER, Olaf., MARÍN, Victoria. I., BOND, Melissa., & GOUVERNEUR, Franziska. (2019). Systematic review of research on artificial intelligence applications in higher education — where are the educators? International Journal of Educational Technology in Higher Education, 16(1), 39. https://doi.org/10.1186/s41239-019-0171-0

Descargas

Publicado

2026-06-12

Cómo citar

Giner Alegría, César Augusto. 2026. «Prevention and Criminal Offences in University Education in the Face of Artificial Intelligence: Regulatory Framework, Institutional Response and Challenges of the European AI Act». Cuadernos De RES PUBLICA En Derecho Y criminología, junio, 1-15. https://doi.org/10.46661/respublica.13580.

Número

Sección

Artículos

Artículos similares

1 2 3 4 > >> 

También puede Iniciar una búsqueda de similitud avanzada para este artículo.