(TIMMINS) –The Timmins Police Service has laid charges following an investigation into a cheque fraud scheme in the downtown core.
On August 21, 2025, a victim was approached by two individuals outside a bank located on Pine Street South. The victim was asked to cash a cheque on their behalf in exchange for a small sum of money. The victim agreed, but a few days later was contacted by the bank and informed that the cheque was fraudulent.
The investigation has since determined that there are other victims who were also targeted in a similar manner.
On August 28, 2025, one suspect was located outside another bank on Pine Street South and was taken into custody. Shortly thereafter, a second suspect was arrested as he exited a different bank while in possession of a cheque that did not belong to him.
As a result, Tammy YOUNG, 40, of Timmins, and Jeffrey MCGEE, 44, of Timmins, have been charged with:
- 4 counts of Fraud under $5,000
- 4 counts of Possession of Property Obtained by Crime
Both YOUNG and MCGEE were released by way of undertaking and are scheduled to appear in court on October 21, 2025.
The Timmins Police Service would like to remind the public to remain vigilant against fraud. Criminals often attempt to exploit the trust and goodwill of others for personal gain.
Fraud Prevention Tips:
- Never cash or deposit a cheque that is not made out in your name.
- Do not provide banking assistance to people you don’t know.
- If an offer seems suspicious or “too good to be true,” it likely is.
Anyone who has been targeted by similar fraudulent activity is urged to contact the Timmins Police Service at 705-264-1201.
