iFraud Deep Dive
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.
iFraud Deep Dive
Latest Episodes
S2 E41 Law Firm Sued Over PPP Penthouse Purchases
This episode of the Deep Dive examines a legal complaint alleging that William Schwitzer and his law firm violated the False Claims Act by misrepresenting their financial condition to secure millions of dollars in Paycheck Protection Program (P...
S2 E40 The Uber FedEx RICO Update: Combating Fraudulent Medical Litigation Schemes
On this episode of the Deep Dive, we examine a federal RICO lawsuit filed by Uber and FedEx against a Philadelphia law firm and a network of medical providers accused of orchestrating a large-scale fraudulent personal injury operation. Accordin...
S2 E38 State Farm v Tri Borough: No Fault Insurance Fraud Injunction
On this episode of the Deep Dive, we examine a significant United States Court of Appeals for the Second Circuit ruling arising from an alleged large-scale insurance fraud scheme targeting State Farm. At issue was whether federal courts can ste...
S2 E39 Dira Realty v Asher and Asher RICO
On this episode of the Deep Dive, we break down a newly filed lawsuit in the Supreme Court of New York that pulls back the curtain on an alleged pattern of litigation abuse hiding in plain sight. Property owners, led by Dira Realty LLC, accuse ...
S2 E37 Ionian Re, LLC v Gorayeb & Associates Dismissal Order
On this episode of the Deep Dive, we examine a significant court ruling involving Ionian Re, LLC and the legal limits of using the RICO Act to pursue alleged insurance fraud. The lawsuit accused a network of attorneys and medical professionals ...