Stripe invoice abuse

A fraudulent invoice/receipt found in the body of the message sent by exploiting Stripe's invoicing service. Callback Phishing is an attempt by an attacker to solicit the victim (recipient) to call a phone number. The resulting interaction could lead to a multitude of attacks ranging from Financial theft, Remote Access Trojan (RAT) Installation or Ransomware Deployment.

Sublime rule (View on GitHub)

 1name: "Stripe invoice abuse"
 2description: |
 3  A fraudulent invoice/receipt found in the body of the message sent by exploiting Stripe's invoicing service.
 4  Callback Phishing is an attempt by an attacker to solicit the victim (recipient) to call a phone number. 
 5  The resulting interaction could lead to a multitude of attacks ranging from Financial theft, Remote Access Trojan (RAT) Installation or Ransomware Deployment.  
 6type: "rule"
 7severity: "medium"
 8source: |
 9  type.inbound
10  and length(attachments) == 2
11  and sender.email.domain.root_domain == "stripe.com"
12  and headers.auth_summary.dmarc.pass
13  and any(attachments,
14          .file_extension == "pdf"
15          and any(file.explode(.),
16                  4 of (
17                    strings.ilike(.scan.ocr.raw, "*Btc Purchase*"),
18                    strings.ilike(.scan.ocr.raw, "*suspicious activity*"),
19                    strings.ilike(.scan.ocr.raw,
20                                  "*get in touch with us straight once*"
21                    ),
22                    strings.ilike(.scan.ocr.raw, "*your phone number*"),
23                    strings.ilike(.scan.ocr.raw, "*due deducted*"),
24                    strings.ilike(.scan.ocr.raw,
25                                  "*merchant security service center*"
26                    ),
27                  )
28          )
29  )  
30attack_types:
31  - "BEC/Fraud"
32  - "Callback Phishing"
33tactics_and_techniques:
34  - "PDF"
35detection_methods:
36  - "File analysis"
37  - "Header analysis"
38id: "90162d16-0311-579f-b256-b501ca29bb35"
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