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Which type of mortgage fraud occurs when a loan originator submits and closes one loan application with multiple lenders?

A) Appraisal fraud
B) Income fraud
C) Identity theft
D) Straw buyer scheme

1 Answer

6 votes

Final answer:

The type of mortgage fraud that occurs when a loan originator submits and closes one loan application with multiple lenders is the Straw buyer scheme.

Step-by-step explanation:

The correct answer is D) Straw buyer scheme. This type of mortgage fraud occurs when a loan originator submits and closes one loan application with multiple lenders, using different straw buyers to deceive the lenders. Each lender believes they are financing a separate purchase when, in fact, it is the same property.

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