Discover the latest on the multi-million dollar fraud case as MOCA charges another suspect. Stay updated on this multi-million dollar investigation.

The Major Organised Crime and Anti-Corruption Agency (MOCA) today formalised a strategic partnership with the Casino Gaming Commission (CGC) through the signing of a Memorandum of Understanding (MoU) aimed at safeguarding Jamaica’s emerging casino gaming industry from serious and organised crime threats. The agreement establishes a framework for collaboration between MOCA and the CGC in intelligence sharing, joint investigations, regulatory support, and capacity building, as

The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID), with assistance from the Counter-Terrorism and Organised Crime Investigation Branch of the JCF (CTOC), and the Montego Bay and Ferry Police, have charged three suspects who were arrested last week in connection with a multi-million dollar fraud investigation affecting a number of financial institutions across the island. The three suspects who were nabbed following a s

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested three suspects over the past week, in connection with a massive multi-million dollar fraud investigation affecting several financial institutions across the island.   The suspects, a man and two women, were nabbed following a series of coordinated operations across several parishes between January 13 and 16 last week. The man was arrested at his Kingston address last Wednesday, while the women were arres

The Major Organised Crime and Anti-Corruption Agency arrested four suspects in regards to a phishing scam costing the victims over J$80M.

Agents from the Major Organised Crime and Anti-Corruption Agency (MOCA), with assistance from the Clarendon police and the Jamaica...

In a decisive ruling on June 18, 2025, the Kingston and St. Andrew Parish Court found Yasheka James, Leroy Adamson, and Ashane Bennett...