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[Test Rules] [PR #4513] added rule: VIP impersonation with invoicing request
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name: "VIP impersonation with invoicing request"
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description: "This rule detects emails attempting to impersonate a VIP, it leverages NLU to determine if there is invoicing verbiage in the current thread, and requires request language."
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type: "rule"
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severity: "high"
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source: |
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type.inbound
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and any($org_vips,
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strings.contains(sender.display_name, .display_name)
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or strings.contains(sender.display_name,
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strings.concat(.first_name, " ", .last_name)
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)
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or strings.contains(sender.display_name,
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strings.concat(.last_name, ", ", .first_name)
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)
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)
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and (
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(
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sender.email.domain.domain in $org_domains
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// X-headers indicate external sender
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and headers.x_authenticated_sender.email != sender.email.email
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and headers.x_authenticated_domain.domain not in $org_domains
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)
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or sender.email.domain.domain not in $org_domains
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)
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// Invoice Language with a request
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and (
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any(ml.nlu_classifier(body.current_thread.text).tags,
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.name == "invoice"
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and .confidence in ("medium", "high")
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and any(ml.nlu_classifier(body.current_thread.text).entities,
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.name == "request"
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)
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)
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)
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// and the reply to email address has never been contacted
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and any(headers.reply_to, .email.email not in $recipient_emails)
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// negate highly trusted sender domains unless they fail DMARC authentication
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and (
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(
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sender.email.domain.root_domain in $high_trust_sender_root_domains
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and not headers.auth_summary.dmarc.pass
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)
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or sender.email.domain.root_domain not in $high_trust_sender_root_domains
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)
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attack_types:
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- "BEC/Fraud"
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tactics_and_techniques:
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- "Impersonation: VIP"
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detection_methods:
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- "Content analysis"
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- "Header analysis"
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- "Natural Language Understanding"
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id: "ced9bb2d-3bc2-59d0-ab4c-48cc1bba975c"
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og_id: "a60f89a0-6cd0-5c2d-96de-8800380df407"
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testing_pr: 4513
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testing_sha: 90a3176084fd25d367a7582d78b2cd7bb9c4b8b5

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