Waterloo Regional Police have arrested two London residents in connection with a fraud investigation dating back to August 2021.
It was then when police received a report about individuals fraudulently obtaining refunds from a company over a period of several months. It resulted in losses in the neighbourhood of $375,000.
On November 22, regional police and members of the London Police Service made the arrests and executed a search warrant at a residence in London.
A 28-year-old woman and 34-year-old man face charges including fraud over $5,000, traffic -- credit card data and laundering proceeds of crime.
The accused were released and will appear in a Kitchener court on January 23, 2023.
Police also point out the investigation is ongoing.