Guelph Bank Fraud
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False name used to open bank account in Guelph south endA man reportedly used a fake name to try and open an account at a bank in Guelph. Police said the documents were altered. The suspect ultimately told them his real name.CrimeAug 24, 2023
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Oshawa man charged after trying to cash large cheque at a Guelph bank: policePolice said the manager of a south end bank became suspicious about a man trying to cash a cheque for over $45,000. The accused faces multiple charges including fraud.CrimeMay 24, 2023
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Toronto man arrested in fraud case that cost bank client over $93,000: Guelph policeGuelph police allege a man used a fake driver's licence to impersonate a client and transferred over $93,000 out of the victim's account in August 2020.CrimeFeb 9, 2022
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Guelph police lay fraud charges against North York manThe suspect was allegedly found with IDs that were not his and was in possession of a car that had been reported stolen in Peel Region, according to police.CrimeMay 14, 2019
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