Avinish Isaacs, 25, from Cassava Piece, St Andrew, and Nickiehsa Coote, 24, from Gregory Park, Portmore, St Catherine, have been charged in connection with a $47.5 million phishing scam that …
Tag:
MOCA
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The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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JAMAICA — A police constable is among six individuals arrested last week by the Major Organised Crime and Anti-Corruption Agency (MOCA) in connection with a multi-million dollar smishing scam that …
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The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …
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A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …