7 days agoMOCA CHARGES SUSPECTS IN CONNECTION WITH MULTI-MILLION DOLLAR PHISHING SCAMUncover the shocking details of a multi-million dollar phishing scam that has defrauded NCB.
May 22, 2022MOCA ARRESTS 4, SEIZES 2.7MOn May 19, MOCA arrested and charged three men for possession of identity information and criminal property.
Jan 12, 2022ACCOUNTANT ARRESTED FOR FORGERYThe Major Organised Crime & Anti-Corruption Agency (MOCA) last Monday January 10th 2022, arrested and charged Trelawny accountant,...
Sep 10, 2021COUPLE ARRESTED IN HEART PAYROLL SCAMThe Major Organised Crime & Anti-Corruption Agency (MOCA) raided the home of Michael Anthony (32 y-o) and Anna-Kay Tameka Tyrell (32 y-o)...