MOCA MAKES ANOTHER ARREST IN CONNECTION WITH THE MULTI-MILLION DOLLAR PHISHING SCAM
- Jul 11, 2025
- 1 min read
Agents from the Major Organised Crime and Anti-Corruption Agency (MOCA), with assistance from the Clarendon police and the Jamaica Defence Force (JDF), yesterday arrested another individual in connection with the ongoing investigation into a $47.5 million phishing scam at the National Commercial Bank (NCB).
Allegations are that between April and June 2022, over $47 million were phished from 16 accounts held at the National Commercial Bank (NCB) and transferred to a number of beneficiaries’ accounts which have since been withdrawn or transferred to other banks.
According to Major Basil Jarrett, Director of Communications at MOCA, the latest suspect to be arrested is believed to be part of an organized criminal syndicate that is responsible for the theft. The individual, a female from Clarendon Park, Clarendon, was arrested at her residence following a targeted joint operation on Thursday morning. The location was subsequently searched and a number of evidentiary items recovered.
“This morning’s arrest is another clear signal that MOCA will not relent in the fight against cyber-enabled financial crimes”, said Major Jarrett. “We are committed to bringing offenders to justice, but we cannot do it alone. Strong partnerships and public cooperation remain essential to dismantling these sophisticated criminal networks and we urge anyone with information on this or other similar cyber-crimes to come forward and assist us. Organized crime thrives in silence, but together, we can shut it down,” he continued.
Major Jarrett continues to encourage members of the public to remain vigilant in their online activities and to report any suspicious activities involving financial transactions to the agency’s tip line at 888-MOCA-TIP.
This was a very engaging and insightful post that really made learning feel simple and relatable. I liked how the author explained ideas in such a clear and meaningful way, making it easy to connect with the message. It shows how reflection plays an important role in both personal and academic growth. As a university student, I often read blogs like this to stay inspired and improve my understanding. During busy academic periods, many learners also look for University Assignment Help to better manage their coursework. Posts like this provide both motivation and clarity for students.
A final grade calculator makes academic planning much easier. Instead of worrying about unknown outcomes, I can calculate my results instantly. The final grade calculator helps me stay focused and motivated throughout the semester. It is a simple yet powerful tool that every student should use to improve their performance and stay organized.
This is quite an eye-opening update by MOCA, and it really highlights how sophisticated financial crimes have become in recent years. The fact that another arrest has been made in the multi-million-dollar phishing scam just shows how crucial digital forensics and cyber law enforcement are today. Many people underestimate how easily personal or banking data can be exploited online, and cases like this prove the importance of stronger cybersecurity awareness and legal frameworks. As someone recently looking for Help with Law Assignment UK, I find such real-life examples extremely useful in understanding how legislation and enforcement operate in digital crime cases. It’s one thing to study cybercrime law in theory, but seeing it applied in real investigations like this makes…
It’s shocking how many people still fall victim to phishing scams despite all the awareness campaigns. Stories like this remind us how important online security and digital responsibility are, especially when handling sensitive data. Whether it’s finance, education, or even academic services like Do My Assignment UK, everyone needs to be cautious about where they share personal details. Cybercriminals are getting smarter, so it’s crucial to double-check links, authenticate websites, and stay updated on scam tactics. Let’s hope more agencies continue taking strong action like MOCA to protect people and businesses from massive financial losses caused by these deceitful online schemes.
This was a very enjoyable post. I liked how the author explained ideas in a reflective and engaging manner. It reminded me of the Saunders Research Onion, which provides a structured approach to planning research. Understanding the different layers—from philosophy to data collection—can help students approach assignments more confidently and systematically. Reading posts like this offers both inspiration and practical guidance. It encourages learners to think critically about how they design their research and choose methods, making it easier to achieve meaningful results in both academic and professional projects.