Brand impersonation: QuickBooks dispute notification
Detects messages impersonating QuickBooks or Intuit that reference dispute notifications or resolutions, but originate from unauthorized domains that fail DMARC authentication.
Sublime rule (View on GitHub)
1name: "Brand impersonation: QuickBooks dispute notification"
2description: "Detects messages impersonating QuickBooks or Intuit that reference dispute notifications or resolutions, but originate from unauthorized domains that fail DMARC authentication."
3type: "rule"
4severity: "high"
5source: |
6 type.inbound
7 and any([subject.base, sender.display_name],
8 strings.icontains(., 'Quickbooks', 'Intuit')
9 )
10 and any([subject.base, sender.display_name, body.current_thread.text],
11 regex.icontains(., 'Dispute\s+(?:Notification|Resolution)')
12 )
13 and not (
14 sender.email.domain.root_domain in~ (
15 'intuit.com',
16 'turbotax.com',
17 'intuit.ca',
18 'meliopayments.com',
19 'qemailserver.com',
20 'intuit.co.uk',
21 'quickbooksonline.com',
22 'tsheets.com'
23 )
24 and coalesce(headers.auth_summary.dmarc.pass, false)
25 )
26attack_types:
27 - "BEC/Fraud"
28tactics_and_techniques:
29 - "Impersonation: Brand"
30detection_methods:
31 - "Content analysis"
32 - "Sender analysis"
33 - "Header analysis"
34id: "9416b5b7-3850-505c-a283-45a2bc483f81"