MOCA Arrested Suspect in $47.5M Phishing Scam at NCB. The Major Organized Crime and Anti-Corruption Agency (MOCA) in Kingston, Jamaica, has arrested a suspect linked to the ongoing $47.5 million phishing scam involving the National Commercial Bank (NCB). Still, the authorities have not disclosed the woman's name. She was apprehended at her home in Clarendon … Continue reading MOCA Arrested Suspect in $47.5M Phishing Scam at NCB