Two Welland residents have been charged with fraud after police say fake bank accounts were created by using Facebook 'friend' information.
The NRP teamed up with RBC Corporate Investigations to look into the case involving identity fraud and the creation of several fraudulent bank accounts.
As a result of the investigation a search warrant was executed at a Welland home.
Evidence was seized and two suspects were arrested.
Police say several people's identity information may have been compromised through Facebook "friends" and possibly other social media.
Members of the community who may be connected to the accused through social media are advised to check with their financial institutions and/or Credit Bureaus to ensure their personal information has not been affected.
Charged with Fraud over $5000, Identity Fraud, and Possession of Identity Documents is 25 year old Kiona Campbell of Welland.
Charged with Possession of Identity Documents is 27 year old Marissa MacDonald, also of Welland.
Both accused were held for bail hearings on March 27, 2019 at the St. Catharines courthouse.
This remains an active investigation and additional charges are anticipated. Anyone with information is encouraged to contact D/Cst. Steve Vandenbos at 905-688-4111, option 3, badge# 9123.