Fraud In Mount Forest Sukhvinder SINGH Arrested
Source: Area OPPDate: Tue Nov 11 05:39:31 MST 2025
(WELLINGTON NORTH TOWNSHIP, ON) A Toronto resident has been charged with nine offences following an identity fraud attempt in Mount Forest.
On October 28th, 2025, at approximately 1:15 p.m., the Wellington County OPP, received a report from a local bank, suggesting the accused was attempting to use false documents to open a bank account.
As a result of the investigation, Sukhvinder SINGH, a 52-year-old from Toronto, has been charged under the Criminal Code with:
Fraud over $5,000
Personation with intent intent to obtain property (identity theft)
Possession of a forged document with intent (four counts)
Obstruct a Peace Officer
Uttering forged passport
Possession of an identity document
The accused is scheduled to appear in the Ontario Court of Justice Guelph on December 5, 2025.
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