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
S2 E11 GNY Enters The Ring: RICO v Liakas
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Buckle up for this episode of the Deep Dive as Greater NY Insurance (GNY) enters the RICO battle! We'll be discussing the complaint filed by the Greater New York Mutual Insurance Company which details an extensive racketeering and fraud scheme involving staged accidents and falsified medical claims. GNY alleges that a network of law firms, medical providers, and "runners" collaborated to recruit claimants and perform unnecessary surgeries to inflate settlement values. According to the suit, these participants utilized fraudulent documentation and predatory practices that directly contradict the insurance company’s founding principles of fairness and protection. The lawsuit identifies specific "wheels" of activity where recruiters organized fake trip-and-fall incidents, primarily targeting vulnerable immigrant populations.
Let's Dive In!