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TWO MORE ARRESTS IN MOCA MULTI-MILLION DOLLAR PHISHING INVESTIGATION
The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested two more persons in connection with the ongoing investigation...
Apr 3, 2025


EIGHT MORE ARRESTS IN MOCA MULTI-MILLION DOLLAR PHISHING INVESTIGATION
The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested eight more persons over the last 24 hours, in connection with...
Mar 14, 2025


MOCA CONDUCTING OPERATIONS AT ST CATHERINE MUNICIPAL CORPORATION
The Major Organised Crime and Anti-Corruption Agency (MOCA), alongside personnel from the Financial Investigation Division (FID) and...
Jan 9, 2025


MOCA targetting 17 locations in major operation across Kingston, St. Catherine and Westmoreland
The Major Organised Crime and Anti-Corruption Agency (MOCA) is confirming that members of the Agency’s operational and investigative team...
Jan 9, 2025


MOCA NAMED JAMAICA’S LEADING ANTI-CORRUPTION AGENCY IN RECENT SURVEY
A recent survey published by National Integrity Action (NIA), and conducted by Don Anderson’s Market Research Services Ltd., has revealed...
Dec 19, 2024


MOCA ARRESTS FOUR IN SAGICOR FRAUD SCHEME
Agents from The Major Organised Crime and Anti-Corruption Agency (MOCA), with support from the Counter Terrorism and Organised Crime...
Dec 16, 2024


MOCA TO CHARGE SIX SUSPECTS IN MULTI-MILLION DOLLAR CYBER CRIME INVESTIGATION
Teams from the Major Organised Crime and Anti-Corruption Agency (MOCA), have so far arrested six persons following a series of...
Dec 4, 2024
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