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 episodes

16+

Documentary·Unscripted

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S2 E1 - Thank You For Calling IRS
November 22, 2021
25min
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.
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S2 E2 - Kerala's Unpopular Saga
November 29, 2021
26min
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.
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S2 E3 - Ketan Parekh of Dalal Street
December 8, 2021
27min
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.
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S2 E4 - Cryptocurrency Cons
December 11, 2021
30min
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.
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