Overview
Risk patterns
Patterns found in the case record and its linked vulnerabilities.
- 1Dominant ATLAS tactic. AI Model Access appears in 1 case steps.
- 2Multiple attack methods. The case connects to 3 unique AI attack methods.
Procedure timeline
Search the case steps or filter them by attacker goal.
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AI Model Access The individual applied for unemployment assistance with the California Employment Development Department using forged identities, interacting with ID.me's identity verification system in the process. The system extracts content from a photo of an ID, validates the authenticity of the ID using a combination of AI and proprietary methods, then performs facial recognition to match the ID photo to a selfie. <sup>[[7]](https://network.id.me/wp-content/uploads/Document-Verification-Use-Machine-Vision-and-AI-to-Extract-Content-and-Verify-the-Authenticity-1.pdf)</sup> The individual identified that the California Employment Development Department relied on a third party service, ID.me, to verify individuals' identities. The ID.me website outlines the steps to verify an identity, including entering personal information, uploading a driver license, and submitting a selfie photo.
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Initial Access
Step 2
Evade AI Model
The individual collected stolen identities, including names, dates of birth, and Social Security numbers. and used them along with a photo of himself wearing wigs to acquire fake driver's licenses. The individual uploaded forged IDs along with a selfie. The ID.me document verification system matched the selfie to the ID photo, allowing some fraudulent claims to proceed in the application pipeline.
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Impact
Step 3
Financial Harm
Dozens out of at least 180 fraudulent claims were ultimately approved and the individual received at least $3.4 million in unemployment assistance.
Mitigations
Defenses connected to the attack methods in this case.
Sources
Original public records and references for this case.
Original source
Original source links
Open the MITRE ATLAS data and public references used for this case study.