The Best Episodes of Money Mafia

Episode Rankings

1. #1 Fan Favorite
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   REVEAL THE WINNER
   

   8.8/10(6 votes)

   #1 - Pay Up Or Else...

   S3:E111/10/2022

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2. 

   8.2/10(6 votes)

   #2 - Cleaning Dirty Money

   S3:E411/24/2022

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3. 

   7.4/10(5 votes)

   #3 - Thank You For Calling IRS

   S2:E111/23/2021

   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.

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4. 

   7.3/10(10 votes)

   #4 - Fake Stamp Papers

   S1:E18/4/2021

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

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5. 

   7.2/10(5 votes)

   #5 - India's Phishing Capital

   S1:E28/11/2021

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

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6. 

   7.2/10(5 votes)

   #6 - Instant Loan Fraud

   S1:E38/18/2021

   Fraudulent instant loan apps have spread across India.

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7. 

   7.2/10(5 votes)

   #7 - Cryptocurrency Cons

   S2:E412/12/2021

   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.

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8. 

   6.8/10(6 votes)

   #8 - In the Name of Freedom

   S1:E48/25/2021

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

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9. 

   0.0/10(0 votes)

   #9 - Kerala's Unpopular Saga

   S2:E211/30/2021

   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.

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10. 

    0.0/10(0 votes)

    #10 - Ketan Parekh of Dalal Street

    S2:E312/9/2021

    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.

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11. 

    0.0/10(0 votes)

    #11 - Gold Blooded

    S3:E211/10/2022

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12. 

    0.0/10(0 votes)

    #12 - The Thugs of Drugs

    S3:E311/17/2022

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