theft

Donors Unharmed By ID Theft Scheme, Says UJA-Fed.

Manhattan DA says thieves in $2 million ring betrayed employers, preyed on clients.

12/20/2011
Assistant Managing Editor

UJA-Federation is studying recommendations from a security consultant’s review of its donor transaction processing system after an employee’s arrest last week in a $2 million fraud-ring bust. But the agency is confident existing security measures are stringent and the recommendations may not have prevented the fraud by a trusted employee who was authorized to access financial data but allegedly betrayed that trust.

John Ruskay

Woodmere Shul's Treasurer Charged With $600G Theft

06/29/2011
Special To The Jewish Week

When officers of Congregation Aish Kodesh, a popular Modern Orthodox shul in Woodmere, noticed that the the shul’s checks were bouncing, an investigation led to startling news.

After a brief meeting, the board members discovered that more than $500,00 had been wired from the shul’s bank account to the account belonging to the law firm of the shul’s treasurer, Isaac Zucker, a securities lawyer with a nearby practice.

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