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.

Read More

$495.8B allocated for compensation of public sector employees

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.

Read More

Budget announcements hailed as good measures that will put money back in people’s pockets

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.

Read More

Government to increase income tax threshold to $2M

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.

Read More

Budget debate gets underway today

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.

Read More

Arrangements being made for students of Leeds Primary and Infant to be accommodated at nearby church

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.

Read More

28 people murdered in Jamaica in the first 8 days of March

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.

Read More

PM says government is better equipped to withstand future health crises

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.

Read More

Opposition concerned about unregulated development; destruction of mangroves at Fort Rocky

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.

Read More

Murder conviction of Mavado’s son- Dante Brooks and co-accused, quashed 

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.

Read More