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...

IALEIA President, Mr. David McClocklin (left) presenting the President’s Award from the International Association of Law Enforcement...

The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged the two suspects arrested over the last 48 hours, in connection...