MOCA Makes More Arrests in Multi-Million Dollar Phishing Investigation

The Major Organised Crime and Anti-Corruption Agency (MOCA) has arrested and charged two more suspects in connection with its ongoing investigation into an $80 million phishing scam at the National Commercial Bank (NCB). Twenty-six-year-old Shanielle Smith and 24-year-old Brandon Billings of Nannyville, Kingston and Twickenham Park, St Catherine, respectively, were arrested at their homes on…