MOCA. The Major Organized Crime and Anti-Corruption Agency has arrested a fourth person in a multimillion-dollar mortgage fraud scheme targeting banks. The police have not revealed the suspect’s name, but they have confirmed that he is 36 years old. According to reports, law enforcement arrested the suspect on Wednesday at the Kingston Central Police Station. Cops nabbed the suspect as he complied with his bail conditions in connection with anothe matter. The suspect was on bail for alleged breaches of the Proceeds of Crime Act and conspiracy to defraud.
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MOCA Arrested Suspect in $47.5M Phishing Scam at NCB
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