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held at the National Commercial Bank (NCB) and transferred to a number of beneficiaries’ accounts which have since been withdrawn or transferred to other banks.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.
The detail about another arrest tied to the multi-million dollar phishing operation really shows how extensive and organized these scams can be. It makes you pause and think about how many people might have been affected before authorities stepped in. I wonder how investigations like this piece everything together across different accounts and locations over time. The way the information unfolds almost feels like paragraph writing, where each new detail adds context and gradually reveals the bigger picture behind what initially seems like a single isolated incident.
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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.