On Friday 28th June 2019, Detectives from the Major Organised Crime and Anti Corruption Agency MOCA arrested and charged 21 year old Javier Smith of Burnside Valley, St. Andrew for various breaches of the Law Reform (Fraudulent Transaction)(Special Provisions) Act.
Smith who is employed to a prominent call centre was charged with three counts under the Law Reform after he was held in possession of and seen distributing personal information belonging to clients overseas from the company’s domain to an external source.
He is scheduled to appear in the Kingston and St. Andrew Parish Court on Wednesday July 3, 20 19.
MOCA wishes to remind members of the public who may have any information that could assist
in any investigation to call MOCA at 275-5903 or 906-6318 or 1-800-CORRUPT or by email at
email@example.com More information is on the MOCA.gov.jm website or visit our Facebook page
at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.19