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SUSPECTS CHARGED IN MOCA MULTI-MILLION DOLLAR PHISHING INVESTIGATION
The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged the two suspects arrested over the last 48 hours, in connection...
Apr 4
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TWO MORE ARRESTS IN MOCA MULTI-MILLION DOLLAR PHISHING INVESTIGATION
The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested two more persons in connection with the ongoing investigation...
Apr 3
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EIGHT MORE ARRESTS IN MOCA MULTI-MILLION DOLLAR PHISHING INVESTIGATION
The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested eight more persons over the last 24 hours, in connection with...
Mar 14
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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.
Dec 2, 2024
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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 29, 2024
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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
Nov 26, 2024
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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.
Jul 16, 2024
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