Attempt to open Mount Forest bank account leads to charges

Attempt to open Mount Forest bank account leads to charges

Wellington OPP allege a man used false documents an an attempt to open the account.

Fraud In Mount Forest – Sukhvinder SINGH Arrested

(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 …