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 E39 Dira Realty v Asher and Asher RICO
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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 a law firm and multiple claimants of orchestrating a coordinated scheme built on fraudulent “trip and fall” accidents, cases where the injuries, according to the complaint, may have originated from entirely different causes, including prior conditions and physical altercations.
The filing doesn’t just challenge individual claims, it paints a broader picture of systemic manipulation, citing inconsistencies in testimony, contradictions in medical records, and a repeated strategy designed to pressure settlements. With allegations brought under common law fraud, the Racketeer Influenced and Corrupt Organizations Act, and New York judiciary statutes, this case raises a critical question: when does aggressive litigation cross the line into organized fraud?
Hot off the press—this is the Deep Dive.