Press Release | Major Organised Crime & Anti-Corruption Agency

11 minutes ago

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...

Dec 4

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...

Dec 2

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.

Nov 29

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.

Nov 26

MOCA MAKES ARREST IN CONNECTION WITH MULTI-MILLION DOLLAR PHISHING SCAM

Agents from MOCA and officers from CTOC arrested a JDF soldier as part of an ongoing investigation into a sophisticated phishing scam

Aug 13

JOINT POLICE, MILITARY, AND MOCA OPERATION LAUNCHED IN RESPONSE TO CHERRY TREE LANE ATTACKS

In response to the tragic and violent events that occurred on Sunday night in Cherry Tree Lane, Four Paths, Clarendon, a comprehensive...

Jul 16

MOCA INVESTIGATION LEADS TO ARREST OF NIGERIAN CYBER CRIMINALS

MOCA), in partnership with U.S. Federal Law Enforcement and Nigerian authorities, has successfully apprehended two cybercriminals in Lagos.

Jun 29

MOCA SECURES CONVICTION OF FORMER MINISTRY EMPLOYEE

The Major Organised Crime and Anti-Corruption Agency (MOCA), last Wednesday secured the conviction of a former employee of the Ministry...

Jun 15

MOCA ARRESTS BIG$EN AND PORTMORE RESIDENT

The Major Organised Crime and Anti-Corruption Agency (MOCA), in collaboration with the Specialised Operations Unit of the Jamaica...

May 14

MOCA CHARGES SUSPECTED SCAMMERS

Two persons who were arrested last Thursday by the Major Organised Crime and Anti-Corruption Agency (MOCA), in connection with suspected...

Jan 24

MOCA TRAINING POLYGRAPH EXAMINERS

The Major Organised Crime and Anti-Corruption Agency (MOCA) launched the second staging of its Polygraph Examiners course on Monday...

Dec 18, 2023

DISTRICT CONSTABLE SENTENCED FOR LARCENY AS A SERVANT

District Constable Ackeno Barnes, formerly of the Jamaica Constabulary Force (JCF), was last Thursday, December 14, sentenced to six...

Jul 10, 2023

MOCA ARRESTS SEVEN IN MAJOR MONTEGO BAY DRUG BUST

The Major Organised Crime and Anti-Corruption Agency (MOCA), supported by detectives from the Counter-Terrorism and Organized Crime...

May 2, 2023

MOCA ARRESTS SUSPECTED FRAUDSTER AT NMIA

The Major Organised Crime and Anti-Corruption Agency (MOCA), today arrested and charged 36-year-old Ricardo Golden, a key suspect in an...

Apr 27, 2023

MOCA ARRESTS SUSPECTED SCAMMERS

The Major Organised Crime and Anti-Corruption Agency (MOCA), today arrested two more suspected key players in the illegal lottery...