detection.wiki

Detection rules › Sublime MQL

Service abuse: Microsoft Power Apps callback scam

Severity
medium
Type
rule
Source
github.com/sublime-security/sublime-rules

Detects callback scam messages sent through Microsoft Power Apps that impersonate well-known brands like McAfee, Norton, Geek Squad, PayPal, or other services, containing suspicious transaction-related language and phone numbers to solicit victim contact.

Threat classification

Sublime's own taxonomy (not MITRE ATT&CK).

CategoryValues
Attack typesCallback Phishing
Tactics and techniquesImpersonation: Brand, Out of band pivot, Social engineering

Event coverage

Message attribute
body.current_thread
sender.email
subject
type

Rule body MQL

type.inbound
and sender.email.email == "powerapps-noreply@microsoft.com"
and (
  any(ml.nlu_classifier(body.current_thread.text).intents,
      .name == "callback_scam" and .confidence != "low"
  )
  or (
    regex.icontains(body.current_thread.text,
                    (
                      "mcafee|n[o0]rt[o0]n|geek.{0,5}squad|paypal|ebay|symantec|best buy|lifel[o0]ck"
                    )
    )
    and (
      3 of (
        strings.ilike(body.current_thread.text, '*purchase*'),
        strings.ilike(body.current_thread.text, '*payment*'),
        strings.ilike(body.current_thread.text, '*transaction*'),
        strings.ilike(body.current_thread.text, '*subscription*'),
        strings.ilike(body.current_thread.text, '*antivirus*'),
        strings.ilike(body.current_thread.text, '*order*'),
        strings.ilike(body.current_thread.text, '*support*'),
        strings.ilike(body.current_thread.text, '*receipt*'),
        strings.ilike(body.current_thread.text, '*invoice*'),
        strings.ilike(body.current_thread.text, '*call*'),
        strings.ilike(body.current_thread.text, '*cancel*'),
        strings.ilike(body.current_thread.text, '*renew*'),
        strings.ilike(body.current_thread.text, '*refund*'),
        strings.ilike(body.current_thread.text, '*host key*')
      )
    )
    // phone number regex
    and any([body.current_thread.text, subject.subject],
            regex.icontains(.,
                            '\+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
                            '\+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
            )
    )
  )
)

Detection logic

Scope: inbound message.

Detects callback scam messages sent through Microsoft Power Apps that impersonate well-known brands like McAfee, Norton, Geek Squad, PayPal, or other services, containing suspicious transaction-related language and phone numbers to solicit victim contact.

  1. inbound message
  2. sender.email.email is 'powerapps-noreply@microsoft.com'
  3. any of:
    • any of ml.nlu_classifier(body.current_thread.text).intents where all hold:
      • .name is 'callback_scam'
      • .confidence is not 'low'
    • all of:
      • body.current_thread.text matches 'mcafee|n[o0]rt[o0]n|geek.{0,5}squad|paypal|ebay|symantec|best buy|lifel[o0]ck'
      • at least 3 of 14: body.current_thread.text matches any of 14 patterns
        • *purchase*
        • *payment*
        • *transaction*
        • *subscription*
        • *antivirus*
        • *order*
        • *support*
        • *receipt*
        • *invoice*
        • *call*
        • *cancel*
        • *renew*
        • *refund*
        • *host key*
      • any of [body.current_thread.text, subject.subject] where:
        • . matches any of 2 patterns
          • \+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}
          • \+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}

Inspects: body.current_thread.text, sender.email.email, subject.subject, type.inbound. Sensors: ml.nlu_classifier, regex.icontains, strings.ilike.

Indicators matched (19)

FieldMatchValue
sender.email.emailequalspowerapps-noreply@microsoft.com
ml.nlu_classifier(body.current_thread.text).intents[].nameequalscallback_scam
regex.icontainsregexmcafee|n[o0]rt[o0]n|geek.{0,5}squad|paypal|ebay|symantec|best buy|lifel[o0]ck
strings.ilikesubstring*purchase*
strings.ilikesubstring*payment*
strings.ilikesubstring*transaction*
strings.ilikesubstring*subscription*
strings.ilikesubstring*antivirus*
strings.ilikesubstring*order*
strings.ilikesubstring*support*
strings.ilikesubstring*receipt*
strings.ilikesubstring*invoice*
7 more
strings.ilikesubstring*call*
strings.ilikesubstring*cancel*
strings.ilikesubstring*renew*
strings.ilikesubstring*refund*
strings.ilikesubstring*host key*
regex.icontainsregex\+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}
regex.icontainsregex\+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}