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Jan 9
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...
1090
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Jan 9
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...
560
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
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...
1050
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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...
1540
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
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...
1120
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
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.
1470
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
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.
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