Money Mafia

Season 1

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?

Where to Watch Season 1

4 Episodes

  • Fake Stamp Papers
    E1
    Fake Stamp PapersOnly 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.
  • India's Phishing Capital
    E2
    India's Phishing CapitalMewat, 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.
  • Instant Loan Fraud
    E3
    Instant Loan FraudWith more than Rs 21,000 Cr. siphoned out of India, fraudulent instant loan apps have spread across the country. Burdened with sky-high interest rates, abuse, threats and data misuse they have rampaged the lives of unsuspecting borrowers.
  • In the Name of Freedom
    E4
    In the Name of FreedomTouted 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. One of the biggest public looting.

 

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