Arnold Chan
@slazTrusted contributorCompletionist
2 followers2,099 downloads4,355 copies51 likes25,957 views
7,555 detections
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Detects high-value wire transfers (>= €600,000) directed to beneficiaries in Hong Kong that contain suspicious memo or description fields related to confidential acquisitions or professional service retainers, potentially indicating business email compromise (BEC) or fraudulent financial activity.
Detects forged NDA documents used in Phantom Deal fake acquisition fraud, requiring corroborating secrecy-clause language and M&A-fraud-specific wire-transfer/payment phrasing alongside impersonated advisory brands
Detects forged NDA documents used in Phantom Deal fake acquisition fraud, requiring corroborating secrecy-clause language and M&A-fraud-specific wire-transfer/payment phrasing alongside impersonated advisory brands
Detects forged Citibank payment confirmation/account statement PDFs used in Phantom Deal BPC fraud to falsely demonstrate wire transfer progress; requires combination of bank branding with fraud-specific SWIFT/routing/CTA artifacts
Detects inbound emails masquerading as reputable advisory firms (PwC or KPMG) using lookalike sender domains, combined with wire-transfer fraud phrases in the subject line. Correlates with identity logon telemetry for the same fraudulent WhatsApp Business phone number, enabling detection across both email and authentication channels. Note: message body content is not available in the EmailEvents schema, so fraud-phrase matching is subject-only.
Detects forged NDA documents used in Phantom Deal M&A fraud campaign, requiring co-occurrence of impersonated advisory firm branding, secrecy-clause language restricting communication to personal channels, and M&A-fraud-specific wire/payment indicators rather than secrecy-clause phrasing alone
Detects forged NDA documents used in Phantom Deal M&A fraud campaign, requiring co-occurrence of impersonated advisory firm branding, secrecy-clause language restricting communication to personal channels, and M&A-fraud-specific wire/payment indicators rather than secrecy-clause phrasing alone
This rule monitors for inbound external emails where the sender requests private communication (e.g., 'private email' or 'personal address') in combination with keywords related to sensitive business topics like M&A, legal, or urgent financial transactions. This pattern is characteristic of Business Email Compromise (BEC) or social engineering attempts designed to move sensitive conversations outside of monitored corporate channels.
This rule monitors for inbound external emails where the sender requests private communication (e.g., 'private email' or 'personal address') in combination with keywords related to sensitive business topics like M&A, legal, or urgent financial transactions. This pattern is characteristic of Business Email Compromise (BEC) or social engineering attempts designed to move sensitive conversations outside of monitored corporate channels.
This rule monitors for inbound external emails where the sender requests private communication (e.g., 'private email' or 'personal address') in combination with keywords related to sensitive business topics like M&A, legal, or urgent financial transactions. This pattern is characteristic of Business Email Compromise (BEC) or social engineering attempts designed to move sensitive conversations outside of monitored corporate channels.
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