Money MafiaStagione 2

The most shocking con stories in India are chronicled. Meet India's King Cons. 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 of identity theft. But who are the people behind this fraud, and how did they convert a place into India's Cyber crime Capital?

Dove guardare Money Mafia • Stagione 2

4 Episodi

Thank You For Calling IRS
E1
Thank You For Calling IRSThe 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.
Kerala's Unpopular Saga
E2
Kerala's Unpopular SagaWhen 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.
Ketan Parekh of Dalal Street
E3
Ketan Parekh of Dalal StreetKetan 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.
Cryptocurrency Cons
E4
Cryptocurrency ConsCryptocurrency 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.