2 more arrests in connection with $47.5M phishing scam at NCB
Two more people have been arrested in connection with a 47.5 million dollar phishing scam at the National Commercial Bank, NCB.
The men were arrested about 5 o’clock this morning, at their residences in Portmore, St. Catherine and Havendale, Kingston.
The Major Organised Crime and Anti-Corruption Agency, MOCA says both locations were searched and a number of evidentiary items seized.
Agents from MOCA and officers from the St. Andrew North Police and the Jamaica Constabulary Force’s (JCF) Specialised Operations Unit, carried out the operations.
According to Director of Communications at MOCA, Major Basil Jarrett, allegations are that in 2022, the money was phished from 16 NCB accounts.
2 people were previously arrested.
He said the two latest suspects are expected to be charged soon.
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