mirror of
https://github.com/SHOGGOTH-SECTOR/sica-fondt.git
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24f816b6a3
Place useful parts of the surrounding repos into sica-fondt by layer, per the
body model (Ada = membrane; brain/endocrine/capabilities/knowledge non-Ada):
- brain/ LLM reasoning + providers (dapr, hermes, MoMoA)
- capabilities/ REPRAG sidecars: hermes tools/skills, dapr tools, parallel
dispatch, A51 channels, and the OSINT cluster
- knowledge/ LORAG corpus: 754 cyber-skills, agency personas, secure-coding,
MITRE ATT&CK data
- reference/ defensive threat-reference (C3, shhbruh doc) + AdaYaml parser
License handling: AGPL sources (worldosint, advanced_evolution, mercury,
Reticulum) and GPL DeTTECT are SPEC-only clean-room/port descriptions — no
copyleft code copied. MIT/Apache/data parts copied as working trees.
Safety: shhbruh escape/persistence material and C3 covert-C2 kept as reference
only, not wired into the running organism. See CONSOLIDATION.md.
https://claude.ai/code/session_01UehUqEXXJJCsHoA4voCU5c
32 lines
1.4 KiB
Markdown
32 lines
1.4 KiB
Markdown
# Standards & References: Detecting Business Email Compromise
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## FBI IC3 BEC Classification
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- **Type 1**: CEO Fraud / Executive Impersonation
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- **Type 2**: Account Compromise (compromised employee email)
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- **Type 3**: False Invoice / Vendor Email Compromise
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- **Type 4**: Attorney Impersonation
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- **Type 5**: Data Theft (W-2/PII requests)
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## MITRE ATT&CK References
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- **T1566.001/002**: Phishing (initial access for BEC)
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- **T1534**: Internal Spearphishing
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- **T1114.003**: Email Collection: Email Forwarding Rule
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- **T1098.002**: Account Manipulation: Additional Email Delegate Access
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- **T1586.002**: Compromise Accounts: Email Accounts
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## NIST / Regulatory
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- **NIST SP 800-177 Rev.1**: Trustworthy Email
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- **FinCEN Advisory FIN-2019-A005**: Advisory on BEC targeting businesses
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- **FBI IC3 Annual Report**: BEC statistics and trends ($2.9B losses in 2023)
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## Detection Rule Categories
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| Rule | Description | Priority |
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| VIP impersonation | External email with internal VIP display name | Critical |
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| Payment language | Wire transfer/payment keywords + urgency | High |
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| Reply-to mismatch | Reply-to domain differs from From | High |
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| First-time sender | No prior communication with recipient | Medium |
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| Forwarding rule | New auto-forward rule to external address | Critical |
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| Gift card request | Request for gift card purchase | High |
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| Vendor change | Payment detail change notification | High |
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