Medium Severity

Service abuse: PayPal manager account creation with callback scam indicators

Description

Detects inbound messages abusing PayPal's noreply address with subjects about PayPal Manager user account creation that contain callback scam intent patterns identified through natural language analysis.

References

No references.

Sublime Security
Created Jun 2nd, 2026 • Last updated Jun 2nd, 2026
Source
type.inbound
and sender.email.email == "noreply@paypal.com"
and strings.icontains(subject.base,
                      "Creation of your PayPal Manager user account"
)
and any(ml.nlu_classifier(body.current_thread.text).intents,
        .name in ("callback_scam", "cred_theft") and .confidence != "low"
)
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