The Worst Episodes of Money Mafia

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1. #1 Worst Episode
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   #1 - 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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2. 

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   #2 - 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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3. 

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   #3 - Instant Loan Fraud

   S1:E38/18/2021

   Fraudulent instant loan apps have spread across India.

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4. 

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   #4 - In the Name of Freedom

   S1:E48/25/2021

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

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5. 

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   #5 - 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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6. 

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   #6 - 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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   #7 - 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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8. 

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   #8 - 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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   #9 - Pay Up Or Else...

   S3:E111/10/2022

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    #10 - Gold Blooded

    S3:E211/10/2022

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    #11 - The Thugs of Drugs

    S3:E311/17/2022

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    #12 - Cleaning Dirty Money

    S3:E411/24/2022

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