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
Tag: Phishing
Scammers target parents looking for back-to-school scholarships or loans.
The banking community warned parents to be on the lookout for a TRICK scammers are using to fleece unsuspecting Jamaicans of funds, especially during the back-to-school season.