Fraud In Mount Forest – Sukhvinder SINGH Arrested

Source: Area OPP
Date: 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.