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iFraud Deep Dive

iFraud Foundation

Welcome to iFraud Deep Dive, an official podcast series of the iFraud Foundation — where we tackle the toughest issues facing the property and casualty industry in the fight against fraud.

Each episode features in-depth conversations breaking down complex issues into easily consumable information that we can all understand. We explore the fraud landscape, expose emerging threats, and highlight actionable solutions. From staged accidents and collusive networks to litigation abuse and regulatory gaps, we go beyond the headlines to bring you the insights that matter.

Whether you’re a carrier, broker, employer, attorney, or regulator, if you’re committed to protecting the integrity of our industry then this podcast is for you.

Subscribe now and join us in building a smarter, stronger, fraud-resilient future.

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Эпизоды

129 эпизодов

  1. S2 E72 The Subin 450 Backlash 21:25
  2. S2 E71 Uber Wins Standing In PA RICO Case 23:49
  3. S2 E70 Dr. Apazidis Flips on Himself and Others 24:45
  4. S2 E69 Accredited Surety & Casualty v Subin and Magnus 21:13
  5. S2 E68 NYC RICO vs Asher Associates 23:29
  6. S2 E67 How Predatory Lawsuit Lenders Force Surgeries 23:26
  7. S2 E66 The Seafood Platter Verdict: How NY Judges Really Get Picked 22:30
  8. S2 E65 Centralizing National Fraud Enforcement at The DOJ 16:21
  9. S2 E64 Corporate Giants Fight Secret Lawsuit Funding 21:09
  10. S2 E63 Legislative Advancements in National Fraud Enforcement 21:03
  11. S2 E62 The TikTok Lamborghini Capper Lawsuit 22:52
  12. S2 E61 Brooklyn Accident Unmasks $800K RICO Fraud 17:48
  13. S2 E60 NYPD No Fault Insurance Bribery Takedown 21:14
  14. S2 E59 NY Auto Staged Crash Sentencing and Reform 22:58
  15. S2 E58 Why Your Insurance Premium Funds Organized Crime 21:03
  16. S2 E57 It Does Exist! Reviewing the $31M Fraud Ring...with Indictments 18:33
  17. S2 E56 How Wall Street Trades Personal Injury Lawsuits 23:41
  18. S2 E55 Uber & Union Mutual Dismissals and NY's Billion Dollar Fraud 49:50
  19. S2 E54 The Scandal Behind Who Picks NYC Judges - updated 20:57
  20. S2 E53 Standard of Review for Fraud on Court Dismissals 19:53
  21. S2 E52 Integrity of the Claim: Opposition to Sanctions in US v Schwitzer 22:44
  22. NY's Underground Construction Economy 23:41
  23. S2 E50 NY Workers' Compensation One Two Punch 20:04
  24. S2 E49 North Carolina Bans Third Party Litigation Investment 18:29
  25. S2 E48 Turning Human Spines Into Lawsuit Millions 21:46
  26. S2 E47 The $95M NFL Parkinson Scam 23:24
  27. S2 E46 NYM v Case Cash: Lawsuit Over Predatory Litigation Funding 20:47
  28. S2 E45 The War Over Words: Liakas Demand to iFraud Foundation 17:23
  29. S2 E44 Georgia's Litigation Machine - The Secret Alliance of Doctors and Lawyers 25:57
  30. S2 E43 AmTrust vs Liakas - How PE Firms Profit From Fake Surgeries 21:35
  31. S2 E42 DeSouza - Missing Translator Dismantled Final Judgement 17:29
  32. S2 E41 Law Firm Sued Over PPP Penthouse Purchases 18:37
  33. S2 E40 The Uber FedEx RICO Update: Combating Fraudulent Medical Litigation Schemes 23:08
  34. S2 E38 State Farm v Tri Borough: No Fault Insurance Fraud Injunction 22:45
  35. S2 E39 Dira Realty v Asher and Asher RICO 17:41
  36. S2 E37 Ionian Re, LLC v Gorayeb & Associates Dismissal Order 23:37
  37. S2 E36 The UBER Scam Suit: Uber & Liberty NY RICO Suit 20:43
  38. S2 E35 FedEx v Ikhilov Dismantling a Coordinated Fraud Scheme 24:29
  39. S2 E34 The No Fault Insurance Ghost Clinic Heist 20:10
  40. S2 E33 SLAPP Victory - Demoura v. The Willis Group & Tradesman 22:17
  41. S2 E32 Deleting YouTube Video Causes Dismissal King v New York Foundling 23:11
  42. S2 E31 The Not So Independent Medical Exam 18:47
  43. S2 E30 Operation Sideswipe: Louisianna's Big Fraudemic Win 20:10
  44. S2 E29 Union Mutual vs CitiMed Moves to Round 2 24:27
  45. S2 E28 Phantom Surgeries and Medical Factoring Fraud 16:48
  46. S2 E27 Who Runs NYS? Hochul's Budget Scrapped 13:58
  47. S2 E26 Union Mutual vs Kolb The $5M Fraud Suit 20:01
  48. S2 E25 The Proposed NY Fraud Act 17:29
  49. S2 E24 How A Grocery Trip Exposed Eight Figure Fraud 21:37
  50. S2 E23 Data Busts The WC Claim Denial Myth 18:51