A Kitchener man has been charged in connection with a fraud investigation in Guelph.
On Mar. 25, a loss prevention officer at a store on Stone Road West contacted the Guelph Police Service to report fraudulent transactions allegedly made by a former employee.
According to investigators, a plan was created for multiple items purchased between November and January at locations in Guelph and Waterloo Region. They claim that the price tags for these items were then attached to cheaper items, which were later returned to a different store for a refund.
As a result, investigators estimate losses of about $1,800.
The accused is believed to have been able to carry out the scheme due to their understanding of the store’s return policy.
On Wednesday, a 28-year-old surrendered to the police in Guelph and is scheduled to appear in court on May 14.