Money Mafia

Aug 4, 2021

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

Aug 11, 2021

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

Aug 18, 2021

Fraudulent instant loan apps have spread across India.

Aug 25, 2021

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

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.

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.

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.

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.

Nov 10, 2022

Nov 10, 2022

Nov 17, 2022

Nov 24, 2022