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iFraud Foundation Deep Dives
Deep dives break down complex cases into easily digestible conversational discussions that discuss. Perfect for our Risk Managers who want to get a better understanding of these legal filings, without having to read through lengthy legal documents.
NY RICO DEEP DIVES
Below are links to some of the RICO actions and communications in NY.
Union Mutual Fire Insurance RICO Complaint April 3, 2025
NYFraudemic Videos
Worker Moves Plank To Fall
Worker says he "fell"
Worker stages ladder "fall"
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