iFraud Deep Dive

About 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. Subscribe now and join us in building a smarter, stronger, fraud-resilient future.

Publisher

iFraud Foundation

Category

business

Language

en

Explicit

No

First episode

17 Jul 2025

Latest episode

8 Oct 2026

Latest episodes

127 episodes in the feed.

1. 

   8 Oct 2026

   S2 E69 Accredited Surety & Casualty v Subin and Magnus

   Send us Fan Mail The “Subin Blueprint” — A Personal Injury Fraud Network Exposed? A new lawsuit filed by Accredited Surety and Casualty Company against attorney Herbert Subin and litigation funder Neal Magnus pulls back the curtain on what the insurer alleges was a coordinated personal injury fraud operation. At the center of the complaint is the “Subin Blueprint” an alleged network connecting attorneys, medical clinics, radiologists, surgeons, and litigation funders to generate unnec...

2. 

   4 Oct 2026

   S2 E67 How Predatory Lawsuit Lenders Force Surgeries

   Send us Fan Mail In this episode, we examine a federal lawsuit brought by New York Marine and Southwest Marine against Case Cash Funding and others, alleging unlawful lending, paid medical referrals, and financial incentives that influence legal and medical decisions. The complaint raises RICO allegations and seeks damages and the invalidation of funding agreements, putting the relationships between litigation funders, attorneys, and medical providers under scrutiny. A deeper look at the mo...

3. 

   4 Oct 2026

   S2 E68 NYC RICO vs Asher Associates

   Send us Fan Mail Not every fraud fight starts with an insurance carrier. Sometimes, the plaintiff is New York City. In this Deep Dive, we examine the City’s federal lawsuit against Asher & Associates and its attorneys, alleging that injuries from crashes, assaults, and unrelated incidents were repackaged as fraudulent claims blaming City roadways. The complaint invokes RICO and state and city False Claims Acts, alleging a network of attorneys, runners, and litigation funders working to ...

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Apple Podcasts (US)

4.3 / 5

3 ratings

Contact iFraud Deep Dive

Guest appearances

Does not typically book guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.