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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.
IMDb 7.520214 episodes
16+
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Episodes

  1. S1 E1 - Fake Stamp Papers
    August 2, 2021
    29min
    16+
    Only a few scams created such strong ripples in India as the stamp paper racket did. Abdul Karim Telgi started his life as a vegetable vendor in trains. Still, by 2001, his vast empire included 36 properties and over 120 bank accounts in several cities.
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  2. S1 E2 - India's Phishing Capital
    August 9, 2021
    30min
    16+
    Mewat, Bharatpur and Mathura have emerged as cyber fraud’s new ‘Jamtara’. With a 200 percent rise in the number of cases and more than 80 percent of the calls traced to Mewat -- this tri-junction is the new hotbed of cyber fraud in India.
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  3. S1 E3 - Instant Loan Fraud
    August 13, 2021
    27min
    16+
    With more than Rs.21,000 Crore siphoned out of India, fraudulent instant loan apps have spread across the country. Burdened with sky-high interest rates, abuse, threats and data misuse -- these loan apps have rampaged the lives of unsuspecting borrowers.
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  4. S1 E4 - In the Name of Freedom
    August 13, 2021
    27min
    16+
    Touted as the cheapest smartphone in the world, Ringing Bells' Freedom 251 grabbed headlines almost instantly. But, it all ended there. The phone never went into mass production, and Ringing Bells never rang a bell.
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