DocumentaryCrime

Money Mafia

7.0(1)

First Aired:August 4, 2021

Seasons:3 seasons

Episodes:12

Status:Returning Series

No one is safe from cyber crimes in India. From CAs, and advocates, to villagers, 1 out of every 2 Indians has been a victim of identity theft. But who are the people behind this fraud, and how did they convert a place into India's Cyber crime Capital? Find out the truth behind these criminals on 'Money Mafia'.

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Seasons

E1Fake Stamp Papers

Aug 4, 2021

Few scams created as strong ripples in India as the stamp paper racket did.

E2India's Phishing Capital

Aug 11, 2021

Mewat, Bharatpur and Mathura is the new hotbed of cyber fraud in India.

E3Instant Loan Fraud

Aug 18, 2021

Fraudulent instant loan apps have spread across India.

E4In the Name of Freedom

Aug 25, 2021

Smartphone Freedom 251 grabbed headlines, but never had mass production.

E1Thank You For Calling IRS

Nov 23, 2021

The IRS scam, or the 'Mira Road call centre scam' of October 2016, trapped thousands of American citizens, who ended up losing over $150 million to people who posed as IRS officers.

E2Kerala's Unpopular Saga

Nov 30, 2021

When Popular Finance, a Non-Banking Financial Company in Kerala, abruptly halted operations, thousands of depositors lost their lives' savings in a Ponzi scheme valued at Rs 2,000 Cr. As per reports, they have invested money in Dubai and Australia, which the ED doubts were transferred through Hawala channels.

E3Ketan Parekh of Dalal Street

Dec 9, 2021

Ketan Parekh was known as the Pied Piper of the Stock Market. Riding on the wave of the dot-com boom, he manages to live up to his moniker -- until doomsday arrives, eventually leading to India's biggest stock market scam.

E4Cryptocurrency Cons

Dec 12, 2021

Cryptocurrency is becoming the next big thing, and India already has the highest number of cryptocurrency owners globally. But with no regulations in place yet, the market is a hunting ground for scamsters, leading some victims to lose their life savings.