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iFraud Deep Dive

iFraud Foundation
New York
Healthcare Fraud
Infrastructure Expansion Act Of 2023
Third-Party Litigation Funding
Insurance Fraud
Legal System
Consumer Litigation Funding Act
Workers' Compensation Fraud
Personal Injury Claims
HR 2542
Cyber Insurance
Surveillance In Injury Claims
New York Scaffold Law
Federal Funding
Economic Effects
Construction Industry
Lawsuit Lending
Legal Claims
Insurance
Senate Bill 1104A

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 ac... more

PublishesTwice weeklyEpisodes91Founded9 months ago
Number of ListenersCategory
Business

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On this episode of the Deep Dive…

We examine a newly unsealed federal indictment detailing an alleged multi-year, multi-million-dollar no-fault insurance fraud scheme centered around Zhan Petrosyants, also known as “Johnny.” Prosecu... more

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This court order from the Supreme Court of New York details the dismissal of a defamation lawsuit filed by an orthopedic surgeon against The Willis Law Group and their clients. The plaintiffs alleged that the defendants’ public stat... more

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On this episode of the iFraud Deep Dive, we examine a case that underscores a hard truth in modern litigation—your digital footprint can make or break your claim.

At the center is a New York Supreme Court ruling stemming from a per... more

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Today’s Deep Dive is a reflection of the objectivity and neutrality the foundation stands for.

Independent Medical Examinations and expert medical testimony are critical tools in claims defense. When done right, they bring clarity,... more

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In this episode of Deep Dive, we break down a significant court ruling that keeps a high-stakes insurance fraud case alive in New York.

At the center is a lawsuit brought by Union Mutual Fire Insurance Company against Citimed Compl... more

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In this episode of Deep Dive, we take you inside one of the most disturbing and coordinated insurance fraud schemes ever uncovered in the United States—Operation Sideswipe.

What started as suspicious crashes on the streets of New O... more

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What happens when a routine trip-and-fall case turns into something far more complex—something engineered?

In this episode, we break down a legal filing out of the Supreme Court of the State of New York that pulls back the curtain ... more

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On this episode of the Deep Dive we discuss the NYS Senate's "One-House Budget Resolution". Every year in Albany, the most consequential policy battle in New York isn’t fought on the campaign trail — it happens inside the state budg... more

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Dillion
Host of iFraud Deep Dive

Talking Points

Recent interactions between the hosts and their guests.

S1 E30 - You Can't Do That: Allegations and Amendment to Pleading
Q: What does this whole episode mean for you, the listener?
It highlights the critical difference between allegations and evidence, the power of legal precedent, and how courts actively manage processes to protect integrity.
S1 E26 Employers Paying The Price NYS S7950/A8429B
Q: What does the iFraud Foundation suggest should be done instead of the new bill?
They suggest strengthening existing structures, enhancing data sharing, and investing in technology to combat fraud.
S1 E26 Employers Paying The Price NYS S7950/A8429B
Q: What does this bill propose to tackle?
The bill tackles employer premium fraud in workers' compensation insurance.

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Frequently Asked Questions About iFraud Deep Dive

What is iFraud Deep Dive about and what kind of topics does it cover?

The content focuses on critical and current issues within the property and casualty insurance sector, particularly concerning fraud. A variety of fraudulent schemes are explored, including staged accidents, insurance fraud, and misconduct in the legal system. Each episode presents a blend of analysis, case studies, and expert insights aimed at dissecting complex legal issues related to fraud and its implications. Notably, the podcast emphasizes the collaborative nature of combating fraud, involving various stakeholders, including insurers, legal professionals, and regulators. The educational approach makes intricate legal topics accessible to a broader audience, making it a valuable resource for those in the insurance industry and related f... more

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1. The Daily

How many episodes of iFraud Deep Dive are there?

iFraud Deep Dive launched 9 months ago and published 91 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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