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[Shared Samples] [PR #4307] modified rule: PR# 4307 - Link: Tax document lure (Multi-Language) with suspicious domains
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detection-rules/4307_link_spanish_tax_document_lure_with_suspicious_domains.yml

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name: "PR# 4307 - Link: Spanish tax document lure with suspicious domains"
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description: "Detects messages containing Spanish tax document language that link to suspicious domains including URL shorteners, free file hosts, or newly registered domains."
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name: "PR# 4307 - Link: Tax document lure (Multi-Language) with suspicious domains"
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description: "Detects messages in various languages containing tax document phrases that link to suspicious domains including URL shorteners, free file hosts, or newly registered domains."
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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 0 < length(body.links) < 15
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and length(recipients.to) == 1
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and recipients.to[0].email.domain.valid
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// spanish tax document phrases
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and regex.icontains(body.current_thread.text,
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'(?:Acessar Documento|Documento Fiscal|documento tributario|documento de impuestos|comprobante fiscal|constancia fiscal|declaración de impuestos|formulario fiscal|documentación fiscal|registro fiscal|certificado fiscal)'
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and (
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// italian tax document phrases
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regex.icontains(body.current_thread.text,
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'(?:documento fiscale|documento tributario|documento delle imposte|modulo fiscale|dichiarazione dei redditi|documentazione fiscale|certificato fiscale|ricevuta fiscale|prova fiscale|atto fiscale|registro fiscale|pratica fiscale|carta fiscale|carte fiscali)'
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)
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// italian tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:Steuerdokument|Steuerunterlage|Steuerdokumente|Steuerformular|Steuerbescheid|Steuererklärung|Steuerunterlagen|Steuerbeleg|Steuernachweis|steuerliche Unterlagen|Finanzamtsunterlagen|Abgabenunterlagen|Steuerpapier|Steuerpapiere)'
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)
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// french tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:document fiscal|document d\x27impôt|document d\x27impôts|document fiscal officiel|formulaire fiscal|déclaration d\x27impôt|déclaration d\x27impôts|déclaration fiscale|documents fiscaux|documentation fiscale|justificatif fiscal|attestation fiscale|certificat fiscal|avis d\x27imposition|avis fiscal)'
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)
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// portuguese tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:documento fiscal|documento tributário|documento de imposto|documento de impostos|formulário fiscal|declaração de imposto|declaração de impostos|declaração fiscal|documentação fiscal|comprovante fiscal|certidão fiscal|certificado fiscal|registro fiscal|comprovativo fiscal)'
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)
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// spanish tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:Acessar Documento|Documento Fiscal|documento tributario|documento de impuestos|comprobante fiscal|constancia fiscal|declaración de impuestos|formulario fiscal|documentación fiscal|registro fiscal|certificado fiscal)'
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)
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// turkish tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:vergi belgesi|vergi belgeleri|vergi dokümanı|vergi dokümanları|vergi evrakı|vergi evrakları|vergi beyannamesi|vergi formu|vergi makbuzu|mali belge|mali evrak|vergi kaydı|vergi kayıt belgesi)'
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)
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// chinese tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:税务文件|税务资料|税务证明|纳税文件|纳税资料|纳税证明|税务表格|税表|报税文件|报税资料|报税表格|税单|完税证明|完税文件|稅務文件|稅務資料|稅務證明|納稅文件|納稅資料|納稅證明|稅務表格|稅表|報稅文件|報稅資料|報稅表格|稅單|完稅證明|完稅文件)'
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)
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// korean tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:税务文件|税务资料|税务证明|纳税文件|纳税资料|纳税证明|税务表格|税表|报税文件|报税资料|报税表格|税单|完税证明|完税文件|稅務文件|稅務資料|稅務證明|納稅文件|納稅資料|納稅證明|稅務表格|稅表|報稅文件|報稅資料|報稅表格|稅單|完稅證明|完稅文件)'
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)
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// japanese tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:税務書類|税務文書|税務資料|納税書類|納税文書|納税資料|税申告書|納税申告書|税務申告書|税務フォーム|税務証明書|納税証明書|課税証明書|税関連書類)'
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)
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// thai tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:เอกสารภาษี|เอกสารด้านภาษี|เอกสารทางภาษี|เอกสารสรรพากร|แบบฟอร์มภาษี|แบบแสดงรายการภาษี|เอกสารยื่นภาษี|เอกสารการยื่นภาษี|เอกสารชำระภาษี|หลักฐานภาษี|หลักฐานการเสียภาษี|หนังสือรับรองภาษี|หนังสือรับรองการหักภาษี ณ ที่จ่าย|ใบเสร็จภาษี|ใบกำกับภาษี)'
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)
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// english (uk) tax document phrases
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or regex.icontains(body.current_thread.text,
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'(?:tax (?:paperwork|document|form|return|record|certificate|statement|notice)s?|HMRC (?:form|letter|document)s?)'
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)
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)
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// suspicious domains
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and any(body.links,
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.parser == 'hyperlink'

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