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.
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iFraud Deep Dive
S1 E18 Statutes on Fraudulent ID and Government Deception
This Deep Dive discusses several federal statutes that attorneys may violate by filing lawsuits with the knowledge or suspicion of fraudulent client identities. It highlights offenses such as fraud and related activities concerning identification documents, including the possession or transfer of false IDs with intent to defraud the U.S. government. Additionally, it covers making false statements or entries to federal agencies, healthcare fraud, and major fraud against the United States, particularly concerning large-value federal assistance or contracts. Finally, we discuss laws against possessing false papers to defraud the U.S. and penalties related to misrepresenting Social Security numbers for illicit gains.