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Two charged in connection with fraud investigation

Police say it involved individuals fraudulently obtaining refunds from a company over a period of several months, which resulted in losses of $375,000
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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.

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