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Create abuse_quickbooks_suspicious_comments.yml by @zoomequipd #2053 Source SHA d01be43 Triggered by @zoomequipd
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name: "Service Abuse: QuickBooks Notification with Suspicious Comments" | ||
description: "This detection rule matches QuickBooks notifications that contain suspicious keywords within the comments section of the notification" | ||
type: "rule" | ||
severity: "medium" | ||
source: | | ||
type.inbound | ||
// Legitimate Intuit sending infratructure | ||
and sender.email.email == "[email protected]" | ||
and headers.auth_summary.spf.pass | ||
and headers.auth_summary.dmarc.pass | ||
and strings.ends_with(headers.auth_summary.spf.details.designator, | ||
'.intuit.com' | ||
) | ||
// remove payment confirmation messages | ||
and not strings.starts_with(subject.subject, 'Payment confirmation:') | ||
and body.html.raw is not null | ||
// Comments contains suspicious phrases | ||
and ( | ||
// three different templates where commonly observed, on regex for each template | ||
// this could optionally be converted into a "2 of" logic against current_thread if FN are discovered | ||
regex.icontains(body.html.raw, '<div class="condensed-email-message-section" style="font-size: 1em; line-height: 1.5em; text-align: center; margin: 2.25em 0;">\s*<span id="condensedEmailMessageSectionContentWebPlayer">.*\b(?:your subscription renewal|couldn.?t be processed|trouble renewing subscription|update your details|just update your|continue your subscription|prefer to use EFT|change payment method|verify your account|suspended due to issue|payment declined notice|account needs verification|confirm your billing|immediate action required|failed payment notification|billing information update|service interruption warning|unable to process payment|subscription payment failed|action needed now|update banking information|subscription expiration notice|payment method change)\b.*</span></div>') | ||
or regex.icontains(body.html.raw, '<div id="emailContainer" class="emailContainer" style="font-size: 18px; line-height: 1.5; text-align: left; padding-left: 20px; margin-left: 20px;">.*\b(?:your subscription renewal|couldn.?t be processed|trouble renewing subscription|update your details|just update your|continue your subscription|prefer to use EFT|change payment method|verify your account|suspended due to issue|payment declined notice|account needs verification|confirm your billing|immediate action required|failed payment notification|billing information update|service interruption warning|unable to process payment|subscription payment failed|action needed now|update banking information|subscription expiration notice|payment method change)\b.*</div>') | ||
or regex.icontains(body.html.raw, '<table width=\"700\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\" style=\"margin-bottom:10px; font-family:Arial, Helvetica, sans-serif; font-size:12px\">(?:\s*<tbody>)?\s*<tr>\s*<td>\s*.*\b(?:your subscription renewal|couldn.?t be processed|trouble renewing subscription|update your details|just update your|continue your subscription|prefer to use EFT|change payment method|verify your account|suspended due to issue|payment declined notice|account needs verification|confirm your billing|immediate action required|failed payment notification|billing information update|service interruption warning|unable to process payment|subscription payment failed|action needed now|update banking information|subscription expiration notice|payment method change)\b.*</td>') | ||
) | ||
attack_types: | ||
- "Callback Phishing" | ||
- "Credential Phishing" | ||
- "BEC/Fraud" | ||
tactics_and_techniques: | ||
- "Evasion" | ||
- "Social engineering" | ||
detection_methods: | ||
- "Content analysis" | ||
- "Sender analysis" | ||
- "Header analysis" | ||
id: "a23d0950-9117-5199-bc74-7192217b80ff" | ||
testing_pr: 2053 | ||
testing_sha: d01be43085f50e65a9ae4934d779d38d223291c6 |