Two people, a 36-year-old woman and a 54-year-old man have been charged with a range of offences including fraud by false representation, handling stolen goods, and possession for articles for use in fraud.
The female was also charged with theft by post.
Both are due to appear at Newry Magistrates court this morning, Friday 5 December.
The charges are in relation to a complex investigation into banking fraud and postal theft by the Banbridge Neighbourhood Policing Team.