Three more arrested and charged in multimillion-dollar NCB phishing scam, granted $450,000 bail - MOCA

Three more persons have been arrested and charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) as part of its investigation into the $47.5 million phishing scam at the National Commercial Bank (NCB).MOCA, in a media release on Thursday, said 29-year-old Pajie Hibbert of Bay Farm Road, St Andrew; 26-year-old Sherika Pink-Oates of Rainford Road, Kingston; and 25-year-old Howalyn Petterson of Bushy Park, St Catherine, were taken into custody this morning during a series of coordinated operations.

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