Black Rock Investment fraud, Cyber Police trace fraudulent accounts

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Panaji: That on 07/02/2024 at Cyber Crime P.S. registered Cr. No. 07/2024 u/s 420 r/w 34 IPC & Sec. 66-D of I.T. Act, upon the complaint of Mr. Vinay E r/o #201, 2nd Floor, Block-B, Rastroli Residency, Mapusa, Bardez – Goa to the effect that prior to 24/01/2024 at TNK at Mapusa, Bardez – Goa, accused persons, the user of BlackRock Educational Institution, INDIRA Securities Institution, & others with their common intention induced the complainant to invest into institutional stock trading and training and further cheated him to the tune of Rs. 1,19,09,000/- by using computer source. I.O. Satish Padwalkar, PI Cyber Crime P.S

During cyber Police Goa were able to trace certain fraudulent accounts of bank transfer. Further investigation is in progress.

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