top of page
Search
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
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
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
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
bottom of page