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.