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Sandy Simpson is a new finance officer at a local dealership. He recelved an email application from a John Brown on his computer a few

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Sandy Simpson is a new finance officer at a local dealership. He recelved an email application from a John Brown on his computer a few days ago. The application includes the ciients 10 , which a DL. has been provided. Sandy is excited as John Brown is wanting to purchase a $100,000 Chevy Truck and the commission on the financing of this vehicle would go towards Sandy's down payment on his dream hame. Sandy proceeds with the application, he tried calling lohn but John indicated communicating vla ernail was the best for him as he was a very busy guy. When it came down to the final signing of documents Sandy asked for John to come into the dealership to complete the deal. John replies in an email "Look, I said I was a busy suy. Can't we do the electronic document signing? You have my ID on file? if you can't make this happen I will find someone else who will." Sandy 15 potentially involved in what type of scenario? Choose the best answers for the questons below. income tax traud Curtomer imperionation Strawboyer Fraud Aiste Loan Fraud If Siandy procesde with the appicaton what obher emor hat saudermada? Not veifyng the Cliont va a nhone call Fining to colloct the peger ib inquiremontir. Rushing ar applicition to get his commesioh Satod has done ho due diegince

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