Latest updates for Broker Fraud

Fresh curated links around Broker Fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • 'There are brokers that willfully facilitate this': How can the industry combat deed fraud?
  • Misrepresentations of the Next Degree: Expanding Broker Liability After Penn Outdoor
  • Deed theft is on the rise – how brokers can protect their clients

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mpamag.com /1 week ago

'There are brokers that willfully facilitate this': How can the industry combat deed fraud?

A veteran broker shares the warning signs brokers should be looking for to help prevent scams

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jdsupra.com /4 days ago

Misrepresentations of the Next Degree: Expanding Broker Liability After Penn Outdoor

Services v. Harleyville Insurance Co. There has been a noticeable increase in claims against insurance brokers over recent years, with plaintiffs beginning to frame coverage disput...

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mpamag.com /1 week ago

Deed theft is on the rise – how brokers can protect their clients

A veteran broker shares the warning signs brokers should be looking for to help prevent scams

Read source
mpamag.com /2 weeks ago

Ex-judge and developer face fraud charges over $5m escrow scheme

A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.

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mpamag.com /3 days ago

Deed theft warning signs every mortgage broker should know

Veteran attorney tells brokers what red flags to watch for

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jdsupra.com /1 week ago

The Listing Agreement Controls in Real Estate Commission Dispute Between Broker and Seller

Carmona Realty Group, LLC, a licensed real estate broker, pursued a commission after procuring multiple offers at or above the listing price for a Miami property, but the seller re...

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jdsupra.com /1 week ago

The Listing Agreement Controls in Real Estate Commission Dispute Between Broker and Seller

Carmona Realty Group, LLC, a licensed real estate broker, pursued a commission after procuring multiple offers at or above the listing price for a Miami property, but the seller re...

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wealthmanagement.com /1 month ago

SEC Claims Deceased Advisor Defrauded Clients of $1.68M

The SEC is suing the estate of John Brodacki, alleging he misused clients' funds for personal expenses and luxury items.

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mpamag.com /3 weeks ago

Top ways to help clients protect real estate investments from fraud in 2026

From wire fraud to fake listings, the threats are evolving — and so should your defenses

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insurancebusinessmag.com /3 weeks ago

First American hits title agency with suit over alleged rebrand scheme

A faxed payoff, a fraudster's account, and a $611K judgment the underwriter says is going unpaid

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wytv.com /1 month ago

Woman reports attempted property fraud in Boardman

A man was reported to police for attempting to fraudulently purchase a home in Boardman, Ohio, after signing ownership papers without paying the agreed upon price.

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mpamag.com /1 month ago

Delaware court trims claims in Keller Williams broker profit-sharing dispute

A broker says he transferred his company and got just $691.72 in return

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mpamag.com /1 week ago

Predatory refinance lending is on the rise. Here's what brokers can do

Call center lenders are reaching your clients before you do. A veteran broker has a plan to stop that

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stuff.co.nz /1 month ago

Real estate agent guilty of misconduct after selling high-risk leaky home to elderly couple

Brenda Edwards claimed she warned the buyers about the property's lack of a cavity, but the tribunal found her evidence was "rife with inconsistencies."

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stuff.co.nz /1 month ago

Real estate agent guilty of misconduct after selling high-risk leaky home to elderly couple

Brenda Edwards claimed she warned the buyers about the property's lack of a cavity, but the tribunal found her evidence was "rife with inconsistencies."

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stuff.co.nz /1 month ago

Real estate agent guilty of misconduct after selling high-risk leaky home to elderly couple

Brenda Edwards claimed she warned the buyers about the property's lack of a cavity, but the tribunal found her evidence was "rife with inconsistencies."

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finextra.com /2 weeks ago

The Brokerage Is the Coordinator. It Just Does Not Have the Infrastructure for It.

In my previous article, I wrote about the data fragmentation problem inside independent brokerages....

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wealthprofessional.ca /1 month ago

SEC sues estate of Massachusetts advisor, firm over alleged $1.68M misappropriation

Complaint describes yearslong pattern of transfers allegedly diverted to personal and business expenses – including club memberships, travel, and tuition payments – with losses tie...

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insurancebusinessmag.com /1 month ago

The brokerage industry’s litigation epidemic: When poaching becomes a business model

A rush of lawsuits is sweeping through the brokerage sector as established firms fight what they see as large-scale raids of talent

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realestatemagazine.ca /1 month ago

Vancouver agent fined for misleading “award-winning” portrayal online

Shouxin (Juliana) Jiao promoted herself as the dominant luxury agent in Downtown Vancouver, but regulators found she could not back up these claims. The post Vancouver agent fined...

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mpamag.com /1 week ago

How brokers can protect clients from predatory refinance lenders

Call center lenders are reaching your clients before you do. A veteran broker has a plan to stop that

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housingwire.com /1 month ago

Colorado AG voids MV Realty Homeowner Benefit Agreements

Colorado AG reached a consent judgment voiding MV Realty 40-year contracts, clearing title filings, and stopping about $8.4 million in fees.

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wealthprofessional.ca /2 weeks ago

Former Sun Life advisor fined $12,500 for staying silent on client fraud

The senior client's $132,000 retirement account was reduced to $156 over six months

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wealthmanagement.com /1 month ago

Former Atria Advisor Charged with Alleged $1.7M Scheme

Jeffrey Higgins allegedly defrauded clients by purchasing stock with their funds, reselling the shares and pocketing the profits, according to the DOJ.

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Sources covering Broker Fraud

wealthprofessional.ca

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finextra.com

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housingwire.com

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insurancebusinessmag.com

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jdsupra.com

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mpamag.com

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