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https://www.productionai.institute/graph/events/evt-aiid-864

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Production AI Institute public record · AI Incident Database: Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme · observed 2024-12-15
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AI Incident Database: Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme

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.

AI Incident Database · Incident 864

Operator lens (medium): inspect D2 (output validation), D7 (tool permissions).

Confidence
78%
Sources
2
Entities
5
Detected
detected 581d ago

Event summary

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.

D2D7

Linked entities

  • generative-ai-developers

    organisation | 70%

  • scammers

    organisation | 70%

  • real-estate-market

    organisation | 70%

  • raegan-bartlo

    organisation | 70%

  • financial-institutions

    organisation | 70%

Related graph edges

EdgeTypeConfidence
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%
ent-aiid-generative-ai-developers to ent-psf-d6maps to60%
ent-aiid-generative-ai-developers to ent-psf-d6maps to60%
ent-aiid-generative-ai-developers to ent-psf-d6maps to60%
ent-aiid-generative-ai-developers to ent-psf-d7maps to60%
ent-aiid-generative-ai-developers to ent-psf-d7maps to60%
ent-aiid-generative-ai-developers to ent-psf-d7maps to60%
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%
ent-aiid-generative-ai-developers to ent-psf-d2maps to60%

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Event dates

  • Happened 23 Aug 2024

  • Detected 15 Dec 2024

Sources

  • AI Incident Database - Incident 864

    secondary | checked 9 July 2026

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

    primary | checked 15 Dec 2024

    Open source
Cite this record

"AI Incident Database: Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme." https://www.productionai.institute/graph/events/evt-aiid-864 (observed 2024-08-23; retrieved 2026-07-19). PAI.

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