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Executive Summary:

Traditional Business Email Compromise(BEC) attacks have become smarter, using advanced technologies to enhance their capability. Another such technology which is on the rise is WormGPT, which is a generative AI tool that is being leveraged by the cybercriminals for the purpose of BEC. This research aims at discussing WormGPT and its features as well as the risks associated with the application of the WormGPT in criminal activities. The purpose is to give a general overview of how WormGPT is involved in BEC attacks and give some advice on how to prevent it.

 Introduction

BEC(Business Email Compromise) in simple terms can be defined as a kind of cybercrime whereby the attackers target the business in an effort to defraud through the use of emails. Earlier on, BEC attacks were executed through simple email scams and phishing. However, in recent days due to the advancement of AI tools like WormGPT such malicious activities have become sophisticated and difficult to identify. This paper seeks to discuss WormGPT, a generative artificial intelligence, and how it is used in the BEC attacks to make the attacks more effective.

What is WormGPT?

Definition and Overview

WormGPT is a generative AI model designed to create human-like text. It is built on advanced machine learning algorithms, specifically leveraging large language models (LLMs). These models are trained on vast amounts of text data to generate coherent and contextually relevant content. WormGPT is notable for its ability to produce highly convincing and personalised email content, making it a potent tool in the hands of cybercriminals.

How WormGPT Works

1. Training Data: Here the WormGPT is trained with the arrays of data sets, like emails, articles, and other writing material. This extensive training enables it to understand and to mimic different writing styles and recognizable textual content.

 2. Generative Capabilities: Upon training, WormGPT can then generate text based on specific prompts, as in the following examples in response to prompts. For example, if a cybercriminal comes up with a prompt concerning the company’s financial information, WormGPT is capable of releasing an appearance of a genuine email asking for more details.

 3. Customization: WormGPT can be retrained any time with an industry or an organisation of interest in mind. This customization enables the attackers to make their emails resemble the business activities of the target thus enhancing the chances for an attack to succeed.

Enhanced Phishing Techniques

Traditional phishing emails are often identifiable by their generic and unconvincing content. WormGPT improves upon this by generating highly personalised and contextually accurate emails. This personalization makes it harder for recipients to identify malicious intent.

Automation of Email Crafting

Previously, creating convincing phishing emails required significant manual effort. WormGPT automates this process, allowing attackers to generate large volumes of realistic emails quickly. This automation increases the scale and frequency of BEC attacks.

Exploitation of Contextual Information

WormGPT can be fed with contextual information about the target, such as recent company news or employee details. This capability enables the generation of emails that appear highly relevant and urgent, further deceiving recipients into taking harmful actions.

Implications for Cybersecurity

Challenges in Detection

The use of WormGPT complicates the detection of BEC attacks. Traditional email security solutions may struggle to identify malicious emails generated by advanced AI, as they can closely mimic legitimate correspondence. This necessitates the development of more sophisticated detection mechanisms.

Need for Enhanced Training

Organisations must invest in training their employees to recognize signs of BEC attacks. Awareness programs should emphasise the importance of verifying email requests for sensitive information, especially when such requests come from unfamiliar or unexpected sources.

Implementation of Robust Security Measures

1. Multi-Factor Authentication (MFA): MFA can add an additional layer of security, making it harder for attackers to gain unauthorised access even if they successfully deceive an employee.
2. Email Filtering Solutions: Advanced email filtering solutions that use AI and machine learning to detect anomalies and suspicious patterns can help identify and block malicious emails.
3. Regular Security Audits: Conducting regular security audits can help identify vulnerabilities and ensure that security measures are up to date.

Case Studies

Case Study 1: Financial Institution

A financial institution fell victim to a BEC attack orchestrated using WormGPT. The attacker used the tool to craft a convincing email that appeared to come from the institution’s CEO, requesting a large wire transfer. The email’s convincing nature led to the transfer of funds before the scam was discovered.

Case Study 2: Manufacturing Company

In another instance, a manufacturing company was targeted by a BEC attack using WormGPT. The attacker generated emails that appeared to come from a key supplier, requesting sensitive business information. The attack exploited the company’s lack of awareness about BEC threats, resulting in a significant data breach.

Recommendations for Mitigation

1. Strengthen Email Security Protocols: Implement advanced email security solutions that incorporate AI-driven threat detection.
2. Promote Cyber Hygiene: Educate employees on recognizing phishing attempts and practising safe email habits.
3. Invest in AI for Defense: Explore the use of AI and machine learning in developing defences against generative AI-driven attacks.
4. Implement Verification Procedures: Establish procedures for verifying the authenticity of sensitive requests, especially those received via email.

Conclusion

WormGPT is a new tool in the arsenal of cybercriminals which improved their options to perform Business Email Compromise attacks more effectively and effectively. Therefore, it is critical to provide the defence community with information regarding the potential of WormGPT and its implications for enhancing the threat landscape and strengthening the protection systems against advanced and constantly evolving threats. 

This means the development of rigorous security protocols, general awareness of security solutions, and incorporating technologies such as artificial intelligence to mitigate the risk factors that arise from generative AI tools to the best extent possible.

Introduction 

In today's digital age, we consume a lot of information and content on social media apps, and it has become a daily part of our lives. Additionally, the algorithm of these apps is such that once you like a particular category of content or show interest in it, the algorithm starts showing you a lot of similar content. With this, the hype around becoming a content creator has also increased, and people have started making short reel videos and sharing a lot of information. There are influencers in every field, whether it's lifestyle, fitness, education, entertainment, vlogging, and now even legal advice.

The online content, reels, and viral videos by social media influencers giving legal advice can have far-reaching consequences. ‘LAW’ is a vast subject where even a single punctuation mark holds significant meaning. If it is misinterpreted or only partially explained in social media reels and short videos, it can lead to serious consequences. Laws apply based on the facts and circumstances of each case, and they can differ depending on the nature of the case or offence. This trend of ‘swipe for legal advice’ or ‘law in 30 seconds’, along with the rise of the increasing number of legal influencers, poses a serious problem in the online information landscape. It raises questions about the credibility and accuracy of such legal advice, as misinformation can mislead the masses, fuel legal confusion, and create risks.

Bar Council of India’s stance against legal misinformation on social media platforms 

The Bar Council of India (BCI) on Monday (March 17, 2025) expressed concern over the rise of self-styled legal influencers on social media, stating that many without proper credentials spread misinformation on critical legal issues. Additionally, “Incorrect or misleading interpretations of landmark judgments like the Citizenship Amendment Act (CAA), the Right to Privacy ruling in Justice K.S. Puttaswamy (Retd.) v. Union of India, and GST regulations have resulted in widespread confusion, misguided legal decisions, and undue judicial burden,” the body said. The BCI also ordered the mandatory cessation of misleading and unauthorised legal advice dissemination by non-enrolled individuals and called for the establishment of stringent vetting mechanisms for legal content on digital platforms. The BCI emphasised the need for swift removal of misleading legal information.

Conclusion

Legal misinformation on social media is a growing issue that not only disrupts public perception but also influences real-life decisions. The internet is turning complex legal discourse into a chaotic game of whispers, with influencers sometimes misquoting laws and self-proclaimed "legal experts" offering advice that wouldn't survive in a courtroom. The solution is not censorship, but counterbalance. Verified legal voices need to step up, fact-checking must be relentless, and digital literacy must evolve to keep up with the fast-moving world of misinformation. Otherwise, "legal truth" could be determined by whoever has the best engagement rate, rather than by legislation or precedent.

References:

• https://www.thehindu.com/news/national/bci-warns-against-legal-misinformation-bans-influencer-promotions/article69340049.ece

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Executive Summary:

This report deals with a recent cyberthreat that took the form of a fake message carrying a title of India Post which is one of the country’s top postal services. The scam alerts recipients to the failure of a delivery due to incomplete address information and requests that they click on a link (http://iydc[.]in/u/5c0c5939f) to confirm their address. Privacy of the victims is compromised as they are led through a deceitful process, thereby putting their data at risk and compromising their security. It is highly recommended that users exercise caution and should not click on suspicious hyperlinks or messages.

False Claim:

The fraudsters send an SMS stating the status of delivery of an India Mail package which could not be delivered due to incomplete address information. They provide a deadline of 12 hours for recipients to confirm their address by clicking on the given link (http://iydc[.]in/u/5c0c5939f). This misleading message seeks to fool people into disclosing personal information or compromising the security of their device. 

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The Deceptive Journey:

• First Contact: The SMS is sent and is claimed to be from India Post, informs users that due to incomplete address information the package could not be delivered.

• Recipients are then expected to take action by clicking on the given link (http://iydc[.]in/u/5c0c5939f) to update the address. The message creates a panic within the recipient as they have only 12 hours to confirm their address on the suspicious link.

• Click the Link: Inquiring or worried recipients click on the link.

• User Data: When the link is clicked, it is suspected to  launch possible remote scripts in the background and collect personal information from users.

• Device Compromise: Occasionally, the website might also try to infect the device with malware or take advantage of security flaws.

The Analysis:

• Phishing Technique: The scam allures its victims with a phishing technique and poses itself as the India Post Team, telling the recipients to click on a suspicious link to confirm the address as the delivery package can’t be delivered due to incomplete address. 
• Fake Website Creation: Victims are redirected to a fraudulent website when they click on the link (http://iydc[.]in/u/5c0c5939f) to update their address.
• Background Scripts: Scripts performing malicious operations such as stealing the visitor information, distributing viruses are suspected to be running in the background. This script can make use of any vulnerability in the device/browser of the user to extract more info or harm the system security.
• Risk of Data Theft: This type of fraud has the potential to steal the data involved because it lures the victims into giving their personal details by creating fake urgency. The threat actors  can use it for various illegal purposes such as financial fraud, identity theft and other criminal purposes in future.
• Domain Analysis: The iydc.in domain was registered on the 5th of April, 2024, just a short time ago. Most of the fraud domains that are put up quickly and utilized in criminal activities are usually registered in a short time.
• Registrar: GoDaddy.com, LLC, a reputable registrar, through which  the domain is registered. 
• DNS: Chase.ns.cloudflare.com and delilah.ns.cloudflare.com are the name servers used by Cloudflare to manage domain name resolution. 
• Registrant: Apart from the fact that it is in Thailand, not much is known about the registrant probably because of using the privacy reduction plugins. 

• Domain Name: iydc.in
• Registry Domain ID: DB3669B210FB24236BF5CF33E4FEA57E9-IN
• Registrar URL: www.godaddy.com
• Registrar: GoDaddy.com, LLC
• Registrar IANA ID: 146
• Updated Date: 2024-04-10T02:37:06Z
• Creation Date: 2024-04-05T02:37:05Z (Registered in very recent time)
• Registry Expiry Date: 2025-04-05T02:37:05Z
• Registrant State/Province: errww
• Registrant Country: TH (Thailand)
• Name Server: delilah.ns.cloudflare.com
• Name Server: chase.ns.cloudflare.com

Note: Cybercriminals used Cloudflare technology to mask the actual IP address of the fraudulent website.

CyberPeace Advisory:

• Do not open the messages received from social platforms in which you think that such messages are suspicious or unsolicited. In the beginning, your own discretion can become your best weapon.
• Falling prey to such scams could compromise your entire system, potentially granting unauthorized access to your microphone, camera, text messages, contacts, pictures, videos, banking applications, and more. Keep your cyber world safe against any attacks.
• Never reveal sensitive data such as your login credentials and banking details to entities where you haven't validated as reliable ones.
• Before sharing any content or clicking on links within messages, always verify the legitimacy of the source. Protect not only yourself but also those in your digital circle.
• Verify the authenticity of alluring offers before taking any action.
  

Conclusion:

The India Post delivery scam is an example of fraudulent activity that uses the name of trusted postal services to trick people. The campaign is initiated by using deceptive texts and fake websites that will trick the recipients into giving out their personal information which can later be used for identity theft, financial losses or device security compromise. Technical analysis shows the sophisticated tactics used by fraudsters through various techniques such as phishing, data harvesting scripts and the creation of fraudulent domains with less registration history etc.  While encountering such messages, it's important to verify their authenticity from official sources and take proactive measures to protect both your personal information and devices from cyber threats. People can reduce the risk of falling for online scams by staying informed and following cybersecurity best practices.

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