NaN/100 votesLoading...#1 - Fake Stamp Papers
Season 1 Episode 1 - Aired 8/4/2021
Few scams created as strong ripples in India as the stamp paper racket did.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#2 - India's Phishing Capital
Season 1 Episode 2 - Aired 8/11/2021
Mewat, Bharatpur and Mathura is the new hotbed of cyber fraud in India.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#3 - Instant Loan Fraud
Season 1 Episode 3 - Aired 8/18/2021
Fraudulent instant loan apps have spread across India.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#4 - In the Name of Freedom
Season 1 Episode 4 - Aired 8/25/2021
Smartphone Freedom 251 grabbed headlines, but never had mass production.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#5 - Thank You For Calling IRS
Season 2 Episode 1 - Aired 11/23/2021
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.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#6 - Kerala's Unpopular Saga
Season 2 Episode 2 - Aired 11/30/2021
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.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#7 - Ketan Parekh of Dalal Street
Season 2 Episode 3 - Aired 12/9/2021
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.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#8 - Cryptocurrency Cons
Season 2 Episode 4 - Aired 12/12/2021
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.
Director: N/A
Writer: N/A
NaN/100 votesLoading...#9 - Pay Up Or Else...
Season 3 Episode 1 - Aired 11/10/2022
No description available
Director: N/A
Writer: N/A
NaN/100 votesLoading...#10 - Gold Blooded
Season 3 Episode 2 - Aired 11/10/2022
No description available
Director: N/A
Writer: N/A
NaN/100 votesLoading...#11 - The Thugs of Drugs
Season 3 Episode 3 - Aired 11/17/2022
No description available
Director: N/A
Writer: N/A
NaN/100 votesLoading...#12 - Cleaning Dirty Money
Season 3 Episode 4 - Aired 11/24/2022
No description available
Director: N/A
Writer: N/A
The Best Episodes of Money Mafia
Every episode of Money Mafia ranked from best to worst. Let's dive into the Best Episodes of Money Mafia!
No one is safe from cyber crimes in India. From CAs, and advocates, to villagers, 1 out of every 2 Indians has been a victim...
Genres:DocumentaryCrime
Network:Discovery+
Best Episodes Summary
"Fake Stamp Papers" is the best rated episode of "Money Mafia". It scored N/A/10 based on 0 votes. Directed by N/A and written by N/A, it aired on 8/4/2021. This episode scored NaN points higher than the second highest rated, "India's Phishing Capital".