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MOCA CHARGES SUSPECTS IN CONNECTION WITH MULTI-MILLION DOLLAR PHISHING SCAM
Uncover the shocking details of a multi-million dollar phishing scam that has defrauded NCB.
Dec 2, 2024
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MOCA ARRESTS 4, SEIZES 2.7M
On May 19, MOCA arrested and charged three men for possession of identity information and criminal property.
May 22, 2022
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ACCOUNTANT ARRESTED FOR FORGERY
The Major Organised Crime & Anti-Corruption Agency (MOCA) last Monday January 10th 2022, arrested and charged Trelawny accountant,...
Jan 12, 2022
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COUPLE ARRESTED IN HEART PAYROLL SCAM
The Major Organised Crime & Anti-Corruption Agency (MOCA) raided the home of Michael Anthony (32 y-o) and Anna-Kay Tameka Tyrell (32 y-o)...
Sep 10, 2021
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