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.

  1. 1d ago

    S2 E56 How Wall Street Trades Personal Injury Lawsuits

    Send us Fan Mail What happens when a personal injury lawsuit becomes a Wall Street investment? In this Deep Dive, we examine the explosive growth of third-party litigation funding—where firms advance money to plaintiffs in exchange for a share of future settlements, and those investments can ultimately be bundled into asset-backed securities. Supporters call it access to justice. Critics warn of predatory interest rates, inflated claims, unnecessary medical treatment, and financial incentives that may encourage fraud. With billions of dollars now flowing through this largely hidden ecosystem, one question deserves attention: Have we transformed litigation into an investment class—and what happens when investors profit from bigger, longer, and more expensive lawsuits? Follow the money in this episode of Deep Dive. Support the show

  2. 5d ago

    S2 E55 Uber & Union Mutual Dismissals and NY's Billion Dollar Fraud

    Send us Fan Mail DEEP DIVE: When Fraud Allegations Never Reach Discovery Two major federal RICO cases. Two dismissals. One day. And a question the insurance industry should be asking: What is happening in New York? In this extended episode of Deep Dive, we examine the August 14 dismissals of the RICO actions brought by Uber Technologies and Union Mutual Fire Insurance Company in the Eastern District of New York—and compare what happened here with similar litigation elsewhere in the country. The contrast deserves attention. Uber has pursued allegations involving networks of attorneys, medical providers, litigation funders and others it claims participated in coordinated schemes designed to manufacture or inflate bodily-injury claims. In Pennsylvania, Uber survived a motion to dismiss and was permitted to proceed into discovery. In New York, the courthouse door closed before discovery began. That distinction matters. A dismissal at the pleading stage does not establish that the alleged conduct didn't occur. It means the plaintiff was not permitted to move forward under the applicable legal standards and test those allegations through discovery. And that creates a much larger question: How do you uncover an alleged coordinated fraud enterprise if the very evidence necessary to prove coordination sits behind a discovery process you are never permitted to reach? This episode goes beyond Uber and Union Mutual. We examine New York's extraordinary insurance-fraud environment, the alleged ecosystem connecting claims, medical treatment, litigation and financing, the application of civil RICO standards—and the growing concern that New York may be developing a judicial barrier that makes complex fraud extraordinarily difficult to pursue. Pennsylvania says: Let's see the evidence. New York says: You haven't shown enough evidence to see the evidence. That is a distinction worth examining. Because when billions of dollars in alleged fraud are ultimately absorbed through insurance premiums, business costs, construction costs and consumer prices, this isn't simply an insurance-industry problem. Everyone pays for it. This is one of our most extensive Deep Dives yet. Listen. Look at the cases. Compare the jurisdictions. Then decide for yourself: Is New York applying a particularly demanding interpretation of federal law—or are we creating a safe harbor for sophisticated fraud simply because the allegations are too complex to prove without discovery? #InsuranceFraud #RICO #NewYork #Insurance #Fraud #CivilRICO #Litigation #Claims #DeepDive #OrganizedFraud Support the show

  3. Jul 30

    S2 E54 The Scandal Behind Who Picks NYC Judges - updated

    Send us Fan Mail Who should decide who becomes a judge in New York City? In this episode of Deep Dive, we examine the controversy surrounding Ali Najmi's appointment to lead New York City's judicial nominations board and the questions that have been raised about potential conflicts of interest, public confidence, and the integrity of the judicial selection process. We'll explore: • Allegations regarding conflicts between private legal work and public responsibilities. • The implications of simultaneously serving as a legal advisor to the Mayor while litigating against the City. • Questions surrounding professional affiliations and ongoing federal RICO suits involving associated parties. • Claims regarding the composition of the judicial nominations committee and concerns over representation. • Why the appearance of impartiality is just as important as impartiality itself when public confidence in the judiciary is at stake. As always, Deep Dive examines the publicly reported facts, legal filings, and broader policy implications—not personalities. The goal is to encourage informed discussion about transparency, ethics, and accountability in our institutions. Watch the full episode and decide for yourself. #DeepDive #JudicialEthics #NewYorkCity #RuleOfLaw #GovernmentAccountability #LegalNews #PublicIntegrity #InsuranceIntelligence Support the show

  4. Jul 21

    S2 E53 Standard of Review for Fraud on Court Dismissals

    Send us Fan Mail What happens when a plaintiff is caught saying one thing under oath, but surveillance video tells a completely different story? And how far can a court go to protect the integrity of the judicial system when it believes a litigant has committed fraud? In this episode of The Deep Dive, we examine the Florida Supreme Court's landmark decision in Publix Supermarkets, Inc. v. Goga. At the center of the case is a slip-and-fall lawsuit, surveillance footage that directly contradicted sworn testimony, and a fundamental question about when fraud on the court justifies dismissing an entire lawsuit. We'll explore why the state's highest court rejected a heightened standard of appellate review, reaffirmed the broad discretion of trial judges, and reinforced the principle that intentional deception strikes at the very heart of the judicial process. This decision reaches far beyond a single personal injury claim. It establishes important precedent for fraud on the court, the consequences of dishonest litigation, and the balance between ensuring access to the courts and preserving the integrity of the justice system. Let's Dive In. Support the show

  5. Jul 21

    S2 E52 Integrity of the Claim: Opposition to Sanctions in US v Schwitzer

    Send us Fan Mail When does aggressive legal advocacy cross the line into fraud? And when allegations of misconduct are met with accusations of frivolous litigation, how do the courts determine who's right? In this episode of The Deep Dive, we examine a False Claims Act lawsuit filed by Tradesman Program Managers against the law firm William Schwitzer & Associates. At the center of the dispute are allegations involving Paycheck Protection Program loan certifications, a motion for sanctions, and competing claims over whether this case is a legitimate whistleblower action or an abuse of the legal system. We'll break down the legal arguments, the evidence each side relies upon, and what this dispute could mean for False Claims Act litigation and accountability moving forward. As always, The iFraud Deep Dive examines the publicly filed court documents and legal arguments. The allegations discussed remain subject to judicial review and have not been finally adjudicated.  Let's Dive In! Support the show

  6. Jul 20

    NY's Underground Construction Economy

    Send us Fan Mail The underground construction economy isn't just about tax evasion—it's a sophisticated criminal ecosystem costing New York billions, putting honest contractors at a competitive disadvantage, and leaving workers and consumers exposed to enormous risk. In this episode of The Deep Dive, we examine the iFraud Foundation's 2026 report detailing how shell companies, off-the-books payrolls, labor brokers, and insurance fraud have combined to create one of the state's most significant economic and public safety challenges. More importantly, we'll explore why traditional enforcement alone isn't enough and how a coordinated intelligence-sharing approach between state and federal agencies could fundamentally change the fight against fraud. This isn't simply a construction issue—it's an economic integrity issue.  Let's take a Deep Dive. Support the show

  7. Jul 16

    S2 E50 NY Workers' Compensation One Two Punch

    Send us Fan Mail New York Senate Bill S6376-A proposes significant changes to the Workers' Compensation system that could reshape how permanent partial disability claims are handled across the state. The legislation would eliminate labor market attachment as a basis for reducing or denying benefits, continue medical treatment even after indemnity benefits end, and shift important burdens of proof onto insurance carriers. It also clarifies how benefit weeks are calculated, potentially impacting long-term claim costs and administration. In this episode of Deep Dive, we examine what the bill actually does, why it was introduced, and what these proposed changes could mean for injured workers, employers, insurance carriers, claims professionals, and the future of workers' compensation in New York. Whether you support or oppose the legislation, understanding its practical implications is essential.  Let's Dive In! Support the show

  8. Jun 23

    S2 E49 North Carolina Bans Third Party Litigation Investment

    Send us Fan Mail North Carolina has become the first state in the nation to take the extraordinary step of banning third-party litigation funding outright. Supporters say it's a landmark tort reform designed to protect the integrity of the civil justice system by removing outside investors whose financial interests can influence litigation strategy and settlement decisions. Critics argue litigation funding expands access to justice, but North Carolina lawmakers have concluded that the courtroom should not become an investment marketplace. On this episode of Deep Dive, we examine what House Bill 315 actually does, why North Carolina chose to prohibit third-party litigation investment instead of simply regulating it, and what this historic decision could mean for insurers, businesses, attorneys, and the future of tort reform across the United States. Let's Dive In! Support the show

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Ratings & Reviews

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About

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.

Information

  • Creator
    iFraud Foundation
  • Years Active
    2025 - 2026
  • Episodes
    113
  • Rating
    Explicit
  • Copyright
    © 2026 iFraud Foundation, Inc.
  • Show Website
    iFraud Deep Dive

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