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.
Actors
Alleged Deployers
- scammers
Alleged Developers
- generative-ai-developers
Harmed Parties
- real-estate-market
- raegan-bartlo
- financial-institutions
Classification
Risk Domain
Malicious Actors & MisuseRisk Subdomain
4.3. Fraud, scams, and targeted manipulation
MIT Risk Profile
Source
Related Incidents (Malicious Actors & Misuse)
View all →Female Students at Westfield High School in New Jersey Reportedly Targeted with Deepfake Nudes
Oct 2023
ChatGPT Was Alleged to Have Aided Planning of Florida State University Mass Shooting
Apr 2025
Ongoing Purported AI-Assisted Identity Fraud Enables Unauthorized Access to Western Companies by North Korean IT Workers
Research Papers on This Topic
How Johnny Can Persuade LLMs to Jailbreak Them: Rethinking Persuasion to Challenge AI Safety by Humanizing LLMs
AgentHarm: A Benchmark for Measuring Harmfulness of LLM Agents
Regulating ChatGPT and other Large Generative AI Models
Great, Now Write an Article About That: The Crescendo Multi-Turn LLM Jailbreak Attack