Sublime Security medium experimental mql

Attachment: Credit card application with WhatsApp contact

Detects messages containing promotional credit card offers with attached forms requesting extensive personal information (PII) and directing victims to contact via WhatsApp, indicating potential fraud.

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Detection Logic

type.inbound
// promotional/advertising content targeting financial services
and (
  (
    regex.icontains(body.current_thread.text,
                    "credit card.*offer
| promotional.*credit
| free.*credit card
| lifetime.*free
| special offer"
    )
    or regex.icontains(subject.subject,
                       "credit card.*offer
| promotional.*credit
| free.*credit card
| lifetime.*free"
    )
  )
  and any(ml.nlu_classifier(body.current_thread.text).topics,
          .name in ("Advertising and Promotions")
  )
)
// PII harvesting template in attachments (3+ of these patterns)
and any(attachments,
        any(file.explode(.),
            3 of (
              regex.icontains(.scan.strings.raw, "Credit Card Application"),
              regex.icontains(.scan.strings.raw, "Date of Birth"),
              regex.icontains(.scan.strings.raw, "[eE]mail"),
              regex.icontains(.scan.strings.raw, "[aA]ddress"),
              regex.icontains(.scan.strings.raw, "Contact No"),
              regex.icontains(.scan.strings.raw, "Pan No"),
              regex.icontains(.scan.strings.raw, "ADHAAR"),
              regex.icontains(.scan.strings.raw, "Annual.*salary"),
              regex.icontains(.scan.strings.raw, "Mother Name"),
              regex.icontains(.scan.strings.raw, "Father Name"),
              regex.icontains(.scan.strings.raw, "SINGLE.*MARRIED")
            )
        )
)
// WhatsApp contact method (suspicious for legitimate financial institutions)
and (
  regex.icontains(body.current_thread.text, "whatsapp")
  or any(attachments,
         any(file.explode(.), regex.icontains(.scan.qr.url.url, "wa\\.me"))
  )
  or any(file.explode(file.message_screenshot()),
         regex.icontains(.scan.qr.url.url, "wa\\.me")
  )
)

Field Validations

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