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held at the National Commercial Bank (NCB) and transferred to a number of beneficiaries’ accounts which have since been withdrawn or transferred to other banks.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 information shared here is practical and easy to understand. Reliable Home Painting Services can refresh outdated spaces, improve the overall feel of a home, and add lasting value through quality craftsmanship.
Mình có lần lướt đọc mấy trao đổi trên mạng شيخ روحاني thì thấy nhắc nên cũng tò mò mở ra xem thử cho biết. Mình không tìm hiểu sâu جلب الحبيب chỉ xem qua trong thời gian ngắn để quan sát bố cục جلب الحبيب cách sắp xếp شيخ روحاني các mục và trình bày nội شيخ روحاني dung tổng thể. Cảm giác là các phần được trình bày khá gọn, các Berlinintim mục rõ ràng nên đọc lướt cũng không bị rối Berlinintim với mình như شيخ روحاني vậy là đủ để nắm tin cơ bản rồi. جلب الحبيب
👍
Very informative article with practical recommendations. Strategic Planning is the foundation of business success, and your content explains its importance in a simple way. The examples and actionable suggestions make this blog especially valuable. Thanks for sharing such well-written and insightful information.
Very informative content. Appliance repair is much easier to avoid when homeowners follow regular maintenance routines. I appreciate how you explained everything in simple language without making it complicated. Thanks for providing practical advice that anyone can start using immediately.
I enjoyed reading this article from start to finish. It's great to see useful information presented so clearly. I also rely on a pinterest video downloader whenever I want to save creative videos for offline access.