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Incident 864: Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme

Description: A real estate scam is reported to have used AI-generated phishing emails to impersonate a title company lawyer, tricking homebuyer Raegan Bartlo into wiring $255,000 to a fraudulent account. The emails were alleged to be convincing, with no grammatical errors or tone issues. Bartlo recovered part of the funds but lost $112,000.
Editor Notes: See also: Incident 858: Deepfake Reportedly Used in Attempted Real Estate Fraud in Hallandale Beach, Florida.

Tools

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Entities

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Alleged: Unknown generative AI tools creators developed an AI system deployed by scammers and Fraudsters, which harmed Real estate market , Raegan Bartlo and Financial institutions.
Alleged implicated AI system: Unnamed generative AI tools

Incident Stats

Incident ID
864
Report Count
1
Incident Date
2024-08-23
Editors
Daniel Atherton
Applied Taxonomies
MIT

MIT Taxonomy Classifications

Machine-Classified
Taxonomy Details

Risk Subdomain

A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
 

4.3. Fraud, scams, and targeted manipulation

Risk Domain

The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
 
  1. Malicious Actors & Misuse

Entity

Which, if any, entity is presented as the main cause of the risk
 

Human

Timing

The stage in the AI lifecycle at which the risk is presented as occurring
 

Post-deployment

Intent

Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
 

Intentional

Incident Reports

Reports Timeline

Incident OccurrenceThe latest housing scam: Using AI to impersonate your agent or lender
The latest housing scam: Using AI to impersonate your agent or lender

The latest housing scam: Using AI to impersonate your agent or lender

washingtonpost.com

The latest housing scam: Using AI to impersonate your agent or lender
washingtonpost.com · 2024

The closing date was approaching on Raegan Bartlo's new home in West Virginia, so she wasn't surprised to receive an email on Aug. 23 that appeared to be from the title company lawyer with instructions to wire a $255,000 down payment.

She s…

Variants

A "variant" is an incident that shares the same causative factors, produces similar harms, and involves the same intelligent systems as a known AI incident. Rather than index variants as entirely separate incidents, we list variations of incidents under the first similar incident submitted to the database. Unlike other submission types to the incident database, variants are not required to have reporting in evidence external to the Incident Database. Learn more from the research paper.

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