Comment by areoform

This billing cycle my account was billed an extra $200.

I investigated. I was being for a Claude Max gift subscription that has been sent to – what appears to be – a randomly generated 27 char alphanumeric icloud email account that bounces.

Apparently, Anthropic doesn't have a centralized process that allows you to approve, see or revoke "gift cards." And no I can't use this hypothetical gift card. Because I can't see what the system generated, when it generated it, and if the "gift" sent to this 27 character alphanumeric string was redeemed.

Their support bot doesn't work. As it's a possibly suspicious charge (I certainly didn't buy it), I've been trying to get them to revoke it. But the bot passes it to a human and their humans just close the ticket without comment.

I realize that people working at Anthropic are "just" researchers building cutting edge models. And that Claude is really great and all. But hasn't anyone told them about the global legal risk of incorrectly billing millions of people?

What is their legal risk team doing? Their ops team? Or, whoever else is responsible. Even their own models, Opus 4.6, Opus 4.5 and so on will flag this as a legal risk on "max" thinking.

Because even if $200M to $20M seems "insignificant" next to the however many billions they made in the quarter. Knowingly perpetuating fraudulent billing practises is a real legal risk with real prosecutorial (and financial) consequences. It's absurd to me that so much of legal risk analysis fixates on how users use the tools they pay for, but not what's an obvious trigger for class action lawsuits and prosecutorial investigations in most jurisdictions.

This isn't even a threat. The FTC has taken Uber to court, https://www.ftc.gov/legal-library/browse/cases-proceedings/2... and is apparently seeking a few billion in fines?

https://www.independent.co.uk/us/money/uber-lawsuit-fines-bi...

Purposeful unauthorized billing was found to be fraudulent and defendants were made to fork over assets, https://www.ftc.gov/news-events/news/press-releases/2024/09/...

And this is government action in one jurisdiction. The EU has fines of 6% of global turnover, and yes, they too will seize assets if the fines are unpaid.

What I'm trying to say politely is, does the Anthropic team realize this is an insane legal risk. And to quote Trevor Moore's immortal words, "insanely illegal."

Why would you do this? Does anyone realize the implications of this? At all? Other than the AI models that the humans aren't paying attention to?

screenshots for anyone interested, https://x.com/_areoform/status/2048644232043434354