Money Mafia

Money Mafia chronicles eight of the most intriguing and shocking con stories in India. The series delves into scams across the spectrum, ranging from Ponzi schemes and cyber fraud to call center scams and banking scandals.

20214 Folgen

AB 16

Dokumentation·Ohne Drehbuch

Du kannst dieses Video momentan
an deinem Standort nicht ansehen.

S2 F1 – Thank You For Calling IRS
22. November 2021
25 Min.
AB 16
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.
Dieses Video ist derzeit nicht verfügbar.
S2 F2 – Kerala's Unpopular Saga
29. November 2021
26 Min.
AB 16
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.
Dieses Video ist derzeit nicht verfügbar.
S2 F3 – Ketan Parekh of Dalal Street
8. Dezember 2021
27 Min.
AB 16
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.
Dieses Video ist derzeit nicht verfügbar.
S2 F4 – Cryptocurrency Cons
11. Dezember 2021
30 Min.
AB 16
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.
Dieses Video ist derzeit nicht verfügbar.