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Create francais_business_email_compromise_new_sender.yml (#2026)
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Co-authored-by: ID Generator <[email protected]>
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aidenmitchell and ID Generator authored Nov 14, 2024
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name: "Business Email Compromise (BEC) attempt from untrusted sender (French/Français)"
description: "Detects potential Business Email Compromise (BEC) attacks by searching for common French BEC language within the email body from first-time senders."
type: "rule"
severity: "medium"
source: |
type.inbound
and length(body.links) == 0
and ml.nlu_classifier(body.current_thread.text).language == "french"
and 1 of (
regex.icontains(subject.subject,
'(mise (a|à) jour|changé|changement).{0,20}(bancaire|de banque)'
),
regex.icontains(body.current_thread.text,
'(changement|changé) de (banque)|changement bancaire|coordonnées.{0,20}(compte|banque|bancaire|salaire)',
),
(regex.icontains(body.current_thread.text, 'parler.{0,20}confiance'))
)
// negating legit replies
and not (
(
strings.istarts_with(subject.subject, "RE:")
// out of office auto-reply
// the NLU model will handle these better natively soon
or strings.istarts_with(subject.subject, "Automatic reply:")
or regex.imatch(subject.subject,
'(\[[^\]]+\]\s?){0,3}(re|fwd?|automat.*)\s?:.*'
)
)
and (
length(headers.references) > 0
or any(headers.hops, any(.fields, strings.ilike(.name, "In-Reply-To")))
)
)
and (
not profile.by_sender().solicited
or (
profile.by_sender().any_messages_malicious_or_spam
and not profile.by_sender().any_false_positives
)
)
// negate highly trusted sender domains unless they fail DMARC authentication
and (
(
sender.email.domain.root_domain in $high_trust_sender_root_domains
and not headers.auth_summary.dmarc.pass
)
or sender.email.domain.root_domain not in $high_trust_sender_root_domains
)
attack_types:
- "BEC/Fraud"
tactics_and_techniques:
- "Social engineering"
detection_methods:
- "Content analysis"
- "Header analysis"
- "Sender analysis"
id: "b7d1e096-d9cc-5a79-9753-5d9565794433"

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