---
title: The Rippleshot Data Breach Blog | Rippleshot
description: Data Breach News and Updates From the Rippleshot Team
---

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# Rippleshot Blog

## Rippleshot

### Recent Posts

## [Fake Sites Siphon Millions of Dollars in 3-Year Scam](https://info.rippleshot.com/blog/fake-site-siphon-millions-of-dollars-in-3-year-scam)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Sep 28, 2022 7:29:34 PM

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[![](https://info.rippleshot.com/hubfs/credit-card-rawpixel-783423-unsplash.webp)](https://info.rippleshot.com/blog/fake-site-siphon-millions-of-dollars-in-3-year-scam)

[Originally Posted on Dark Reading](https://www.darkreading.com/attacks-breaches/fake-sites-siphon-millions-dollars-3-year-scam)

A crime syndicate based in Russia steals millions of dollars from credit card companies using fake dating and porn sites on hundreds of domains to rack up fraudulent charges.

[Read More](https://info.rippleshot.com/blog/fake-site-siphon-millions-of-dollars-in-3-year-scam)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Samsung Customer Information Stolen in Data Breach](https://info.rippleshot.com/blog/samsung-customer-information-stolen-in-data-breach)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Sep 7, 2022 9:05:11 AM

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[Originally Posted on CNET](https://www.cnet.com/tech/services-and-software/customer-information-stolen-in-samsung-data-breach/?ftag=CAD-03-10aaj8j)

Samsung says the stolen data may include customer names, contact information and birthdays.

[Read More](https://info.rippleshot.com/blog/samsung-customer-information-stolen-in-data-breach)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [LastPass Just Had a Security Breach](https://info.rippleshot.com/blog/lastpass-just-had-a-security-breach)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Aug 29, 2022 9:24:54 AM

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[![](https://info.rippleshot.com/hubfs/14e0db421d7fa1e9002ca1cc5dc6ce1f.webp)](https://info.rippleshot.com/blog/lastpass-just-had-a-security-breach)

[Originally Posted on How-To Geek](https://www.howtogeek.com/828674/lastpass-just-had-a-security-breach/)

[Read More](https://info.rippleshot.com/blog/lastpass-just-had-a-security-breach)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Debit Card Fraud Leaves Ally Bank Customers, Small Stores Reeling](https://info.rippleshot.com/blog/debit-card-fraud-leaves-ally-bank-customers-small-stores-reeling)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Aug 22, 2022 3:22:27 PM

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[![](https://info.rippleshot.com/hubfs/14e0db421d7fa1e9002ca1cc5dc6ce1f.webp)](https://info.rippleshot.com/blog/debit-card-fraud-leaves-ally-bank-customers-small-stores-reeling)

Originally Posted on Ars Technica

Some are seeing charges on cards they've never activated or hardly used.

[Read More](https://info.rippleshot.com/blog/debit-card-fraud-leaves-ally-bank-customers-small-stores-reeling)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Fortifying Fraud Operations for Strategic Resilience](https://info.rippleshot.com/blog/fortifying-fraud-operations-for-strategic-resilience)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Aug 8, 2022 9:51:01 AM

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[![](https://info.rippleshot.com/hubfs/14e0db421d7fa1e9002ca1cc5dc6ce1f.webp)](https://info.rippleshot.com/blog/fortifying-fraud-operations-for-strategic-resilience)

[Originally Posted by Finopotamus](https://www.finopotamus.com/post/fortifying-fraud-operations-for-strategic-resilience?utm_content=216588033&utm_medium=social&utm_source=linkedin&hss_channel=lcp-3579250)

Guest editorial by Canh Tran, co-founder and CEO of Rippleshot

[Read More](https://info.rippleshot.com/blog/fortifying-fraud-operations-for-strategic-resilience)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [33% of Small Businesses Have Been Severely Impacted By Credit Card Fraud – Are Payment Processing Services Truly Secure?](https://info.rippleshot.com/blog/are-payment-processes-truly-secure)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Aug 3, 2022 8:34:41 AM

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[![](https://info.rippleshot.com/hubfs/14e0db421d7fa1e9002ca1cc5dc6ce1f.webp)](https://info.rippleshot.com/blog/are-payment-processes-truly-secure)

[Originally Posted by Forbes Advisor](https://www.forbes.com/advisor/business/software/payment-processing-users-safety/)

All businesses, great and small, have at least one thing in common: payment processors. Cash-only businesses get away without having to pay a processor to complete credit card, debit and digital payments, but that type of business is rare. Accepting card payments is convenient—for you and customers—but it means there’s a risk of credit card fraud. And while point-of-sale (POS) platforms can help you better facilitate payments, they can bring their own obstacles. In a Forbes Advisor poll, 33% of small business owners said credit card fraud is a major issue. Is the risk worth the reward?

[Read More](https://info.rippleshot.com/blog/are-payment-processes-truly-secure)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [What The Frontline Fraud Fighters Are Seeing](https://info.rippleshot.com/blog/what-the-frontline-fraud-fighters-are-seeing)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Jul 25, 2022 11:08:00 AM

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[Originally Posted July 15, 2022 by BAI](https://www.bai.org/banking-strategies/article-detail/what-the-frontline-fraud-fighters-are-seeing/?utm_medium=email&utm_source=bsd&utm_campaign=banking_strategies&utm_content=bsd_072022&mkt_tok=NDE1LVJLQi01NzYAAAGFunPT3m1ENB9ZTLSWnZEaSels2Bf_eHTtCKolsqo1bgeIobgGj1S1zvPcrLRO-5M48RoYGRXJ8xIuisPYMfaIF9ZdrtYaVLuG-YnZJ3_RNKhp_A)

### A recent survey finds that, while the industry has made a lot of progress, there’s still a ways to go to optimally balance frictionless CX and customer protection.

[Read More](https://info.rippleshot.com/blog/what-the-frontline-fraud-fighters-are-seeing)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Predictive Analytics Market Size Worth US$ 55.5 Bn in 2032 | Report by Future Market Insights, Inc.](https://info.rippleshot.com/blog/predictive-analytics-market-size-worth)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Jul 18, 2022 10:50:34 AM

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[![](https://info.rippleshot.com/hubfs/14e0db421d7fa1e9002ca1cc5dc6ce1f.webp)](https://info.rippleshot.com/blog/predictive-analytics-market-size-worth)

[Originally Posted June 30, 2022 by Yahoo!Finance](https://finance.yahoo.com/news/predictive-analytics-market-size-worth-133000404.html)

*The increasing efficiency of data processing technology and solutions is a fundamental driver of predictive business analytics growth. Because of the rapid development of artificial intelligence and deep-learning algorithms, activities that formerly required extensive knowledge and expertise may now be accomplished with ease*

[Read More](https://info.rippleshot.com/blog/predictive-analytics-market-size-worth)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud Scheme](https://info.rippleshot.com/blog/new-orleans-man-sentenced-nine-years-federal-prison-massice-credit-card-fraud-scheme)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Jul 11, 2022 11:29:03 AM

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[![](https://info.rippleshot.com/hubfs/2019-03_cybersecurity_1200.jpeg)](https://info.rippleshot.com/blog/new-orleans-man-sentenced-nine-years-federal-prison-massice-credit-card-fraud-scheme)

[Originally Posted July 5, 2022 by United States Department of Justice](https://www.justice.gov/usao-edla/pr/new-orleans-man-sentenced-nine-years-federal-prison-massive-credit-card-fraud-scheme)

 

[Read More](https://info.rippleshot.com/blog/new-orleans-man-sentenced-nine-years-federal-prison-massice-credit-card-fraud-scheme)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Hackers Stole Social Security Numbers in Flagstar Data Breach Affecting 1.5 Million Customers](https://info.rippleshot.com/blog/hackers-stole-social-security-numbers-in-data-breach)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Jun 28, 2022 11:13:59 AM

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[![](https://info.rippleshot.com/hubfs/2019-03_cybersecurity_1200.jpeg)](https://info.rippleshot.com/blog/hackers-stole-social-security-numbers-in-data-breach)

[Originally Posted June 21, 2022 on TechCrunch](https://techcrunch.com/2022/06/21/flagstar-bank-social-security-numbers/)

 

[Read More](https://info.rippleshot.com/blog/hackers-stole-social-security-numbers-in-data-breach)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [MD|DC Credit Union Association-led data breach standard update enacted into law](https://info.rippleshot.com/blog/data-breach-standard-update-enacted-into-law)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Jun 13, 2022 11:13:49 AM

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[![](https://info.rippleshot.com/hubfs/2019-03_cybersecurity_1200.jpeg)](https://info.rippleshot.com/blog/data-breach-standard-update-enacted-into-law)

[Originally Posted June 2, 2022 on CUNA](https://news.cuna.org/articles/121068-mddc-credit-union-association-led-data-breach-standard-update-enacted-into-law)

[Read More](https://info.rippleshot.com/blog/data-breach-standard-update-enacted-into-law)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Reading the Tea Leaves: a 2022 FRAML Outlook](https://info.rippleshot.com/blog/reading-the-tea-leaves-a-2022-framl-outlook)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Mar 21, 2022 11:32:11 AM

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[![](https://info.rippleshot.com/hubfs/Nice-actimize_sponsored_1200.jpeg)](https://info.rippleshot.com/blog/reading-the-tea-leaves-a-2022-framl-outlook)

[Originally Posted February 21, 2022 on CUNA by Eric Tran-Le](https://news.cuna.org/articles/120521-reading-the-tea-leaves-2022-framl-outlook)

It’s no secret: 2021 was an ever-evolving year for financial crime fighters. Both threats and world events emerged quickly to forever change the risk landscape, and credit unions have needed to stay five steps ahead to combat these new fraud and anti-money laundering (FRAML) vulnerabilities.

[Read More](https://info.rippleshot.com/blog/reading-the-tea-leaves-a-2022-framl-outlook)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Payment Card Verification Remains Leader Among Anti-Fraud Measures](https://info.rippleshot.com/blog/payment-card-verification-remains-leader-amount-anit-fraud-measures)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Mar 7, 2022 8:31:39 PM

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[![](https://info.rippleshot.com/hubfs/Rappi-Visa-Brazil-credit-cards-1000x600.jpeg)](https://info.rippleshot.com/blog/payment-card-verification-remains-leader-amount-anit-fraud-measures)

[Originally Posted March 7, 2022 on pymnts.com](https://www.pymnts.com/authentication/2022/payment-card-verification-remains-leader-among-anti-fraud-measures/)

One of the most important parts of doing business with a new customer is verifying that that customer is who he or she claims to be and that he or she represents the company it claims to represent. While there are myriad ways to do this, there’s a clear winner for online identity authentication.

[Read More](https://info.rippleshot.com/blog/payment-card-verification-remains-leader-amount-anit-fraud-measures)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond](https://info.rippleshot.com/blog/fraud-fighting-fintech-trends-in-2022-and-beyond)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Feb 23, 2022 2:48:41 PM

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[Originally Posted Feb 7, 2022 on pymnts.com](https://www.pymnts.com/fraud-prevention/2022/tsys-on-fraud-fighting-fintech-trends-in-2022-and-beyond/)

As businesses work to keep out fraud and curb false declines in the year ahead, they must bear in mind that context is key. In the Digital Fraud Tracker, TSYS’ Dondi Black explains how companies can tap AI and machine learning to verify data points and use context — such as location — to go long on security while creating a frictionless customer experience.

[Read More](https://info.rippleshot.com/blog/fraud-fighting-fintech-trends-in-2022-and-beyond)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

## [Outsmarting merchant initiated fraud – Exclusive interview with João Moura, Fraudio](https://info.rippleshot.com/blog/outsmarting-merchant-initiated-fraud)

 Posted by [Rippleshot](https://info.rippleshot.com/blog/author/rippleshot) on Feb 11, 2022 11:57:17 AM

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[![](https://info.rippleshot.com/hubfs/601bdddc8b75ea86161b5cc2_img1.svg)](https://info.rippleshot.com/blog/outsmarting-merchant-initiated-fraud)

[Originally Posted Feb 10, 2022 on The Paypers](https://thepaypers.com/interviews/outsmarting-merchant-initiated-fraud-exclusive-interview-with-joao-moura-fraudio--1254335)

***João Moura**, the CEO of **Fraudio**, discusses how AI models can outsmart merchant initiated fraud and help PSPs and acquirers onboard more merchants in order to grow faster, smarter, and safer*

[Read More](https://info.rippleshot.com/blog/outsmarting-merchant-initiated-fraud)

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 Topics: [Industry News](https://info.rippleshot.com/blog/topic/industry-news), [Fraud](https://info.rippleshot.com/blog/topic/fraud), [E-Commerce](https://info.rippleshot.com/blog/topic/e-commerce), [Data Analytics](https://info.rippleshot.com/blog/topic/data-analytics)

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