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6 days ago
MOCA CONDUCTING OPERATIONS AT ST CATHERINE MUNICIPAL CORPORATION
The Major Organised Crime and Anti-Corruption Agency (MOCA), alongside personnel from the Financial Investigation Division (FID) and...
600
6 days ago
MOCA targetting 17 locations in major operation across Kingston, St. Catherine and Westmoreland
The Major Organised Crime and Anti-Corruption Agency (MOCA) is confirming that members of the Agency’s operational and investigative team...
340
Dec 19, 2024
MOCA NAMED JAMAICA’S LEADING ANTI-CORRUPTION AGENCY IN RECENT SURVEY
A recent survey published by National Integrity Action (NIA), and conducted by Don Anderson’s Market Research Services Ltd., has revealed...
550
Dec 16, 2024
MOCA ARRESTS FOUR IN SAGICOR FRAUD SCHEME
Agents from The Major Organised Crime and Anti-Corruption Agency (MOCA), with support from the Counter Terrorism and Organised Crime...
1130
Dec 4, 2024
MOCA TO CHARGE SIX SUSPECTS IN MULTI-MILLION DOLLAR CYBER CRIME INVESTIGATION
Teams from the Major Organised Crime and Anti-Corruption Agency (MOCA), have so far arrested six persons following a series of...
910
Dec 2, 2024
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.
1240
Nov 29, 2024
MOCA ARRESTS THREE PERSONS IN CONNECTION WITH MULTI-MILLION DOLLAR FRAUD AT HEART TRUST/NSTA
MOCA arrested three persons following two simultaneous targeted operations in Montego Bay and Portmore on November 29.
500
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