These updates are shared to help raise the situational awareness of Faith-Based organizations to best defend against and mitigate the impacts from all-hazards threats including physical security, cybersecurity, and natural disasters.
Leor Moshe, 43, of Toms River, New Jersey, pleaded guilty to defrauding nearly 100 members of his Orthodox Jewish community of more than $47 million through a Ponzi-like investment scheme. Moshe operated Capital Funding ASAP, LLC, which claimed to provide short-term loans to businesses and attracted investors by promising fixed returns as high as 22%–53% on one-year investments and 9%–10% on two- and three-month investments. Prosecutors said Moshe leveraged relationships and trust within his synagogue and religious community to attract investors, while Capital Funding made “few, if any, legitimate loans.” At least $11 million of investor funds was diverted to Moshe’s personal expenses, including gambling debts, credit-card bills, home renovations, mortgage payments, and car payments. New investor money was also used to pay earlier investors, consistent with a Ponzi-like structure. When the scheme collapsed in 2023, investors had lost more than $25 million. FBI Special Agent Stefanie Roddy emphasized the role of trust in the case, stating that “Dozens of victims placed their trust in promises made by Moshe,” and that he admitted using their money to pay his gambling habit.
Analyst Comments: For faith-based organizations, this case highlights how strong community trust can be exploited as part of a financial fraud scheme. Religious communities often have close interpersonal networks in which recommendations, shared affiliations, and personal relationships can carry significant weight. In this case, the alleged fraud did not depend solely on an anonymous solicitation; Moshe reportedly gained access to victims through an existing community and synagogue network, making the investment opportunity appear more credible.
Faith-based organizations can reduce exposure by creating independent review processes for investment opportunities, fundraising proposals, vendors, and individuals seeking access to congregational networks. Practical measures include requiring financial opportunities promoted through the organization to undergo review by independent financial or legal professionals, separating approval and payment responsibilities, documenting who has authority to solicit or manage funds, and providing members with clear guidance that organizational affiliation does not constitute an endorsement of an investment. Regular fraud-awareness education can also help congregants recognize warning signs such as unusually high guaranteed returns, pressure to invest quickly, limited financial documentation, or requests to bypass normal organizational procedures.
Flock Safety’s automated license plate reader (ALPR) cameras are facing growing opposition across the U.S. as residents and activists raise concerns about privacy, surveillance, and potential misuse of collected data. Flock tells Axios it now has more than 120,000 cameras nationwide, with the systems using AI to capture license plates, vehicle makes, and other identifying characteristics and store that information for investigative searches. The technology has gained support from law enforcement because it can help identify vehicles connected to crimes, but concerns have intensified after police officers in several jurisdictions were investigated over allegations that they used Flock data for personal reasons. In Arizona, an officer was suspected of using the system to track down his wife, while in Reynoldsburg, Ohio, an officer reportedly accessed the technology more than 40 times to track down a former domestic partner. The backlash has become politically broad, with both conservative and liberal groups questioning how much surveillance is appropriate. In response to the growing backlash, Flock announced new privacy, security, and accountability measures, including making its misuse-detection capability mandatory for all customers and reducing default data-retention periods from 30 days to one week in some locations. Flock said the changes followed “a year of listening to customers, communities, and civil liberties groups.” The company also reported that its technology aided approximately 1 million police investigations in 2025 and helped locate approximately 10,000 missing people.
Analyst Comments: The growing debate surrounding Flock cameras is relevant because many houses of worship operate in communities where ALPR technology may be deployed without the organization directly owning or controlling the cameras. These systems can collect vehicle information from people attending services, events, or activities, while law enforcement agencies may use the data as part of criminal investigations. At the same time, recent concerns about potential misuse and changes to data-retention practices demonstrate that policies governing access, retention, and use can affect how surveillance technology intersects with congregational activity. Flock reported more than 120,000 cameras nationwide, highlighting the scale at which these systems are being deployed.
Faith-based organizations can account for this technology as part of their broader security planning by identifying whether ALPR cameras are located around their facilities, understanding how local law enforcement uses and shares ALPR data, and maintaining awareness of applicable policies and retention periods. Organizations using security cameras or other technologies that collect information can also establish clear internal policies for who has access to collected data, how long it is retained, and when information may be shared externally. These measures provide a clearer understanding of the organization’s security environment while helping leadership balance investigative capabilities, operational security, and the expectations of congregants and visitors.
The FB-ISAO’s sponsor Gate 15 publishes a daily newsletter called the SUN. Curated from their open source intelligence collection process, the SUN informs leaders and analysts with the critical news of the day and provides a holistic look at the current global, all-hazards threat environment. Ahead of the daily news cycle, the SUN allows current situational awareness into the topics that will impact your organization.