The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested another suspect in the multi-million dollar mortgage fraud which targeted several financial institutions across the island between January 2023 and April 2024. The 36 year-old suspect was arrested on Wednesday April 29 at the Kingston Central Police Station where he was reporting on pre-charge bail for the offences of Breaches of the Proceeds of Crime Act (POCA) and conspiracy to defraud. He is the fourt

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested and charged two more suspects in connection with its ongoing investigation into an $80 million phishing scam at the National Commercial Bank (NCB). Twenty-six-year-old Shanielle Smith and 24-year-old Brandon Billings of Nannyville, Kingston and Twickenham Park, St Catherine, respectively, were arrested at their homes on Wednesday, April 15, following an early morning operation conducted by MOCA agents an

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) 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

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

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

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested two more persons in connection with the ongoing investigation...

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested eight more persons over the last 24 hours, in connection with...

Uncover the shocking details of a multi-million dollar phishing scam that has defrauded NCB.

MOCA arrested three persons following two simultaneous targeted operations in Montego Bay and Portmore on November 29.

Agents from MOCA and officers from CTOC arrested a JDF soldier as part of an ongoing investigation into a sophisticated phishing scam

MOCA), in partnership with U.S. Federal Law Enforcement and Nigerian authorities, has successfully apprehended two cybercriminals in Lagos.