Money Mafia
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Money Mafia

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Money Mafia tells the story of eight of the most interesting and shocking scams in India. The series delves into fraud across the spectrum, from Ponzi schemes and cyber fraud to call center fraud and banking scandals.
IMDb 7,6/1020213 saisons
DocumentaireTéléréalitéSans concession
DocumentaireTéléréalitéSans concession
IMDb 7,6/1020213 saisons
Distribution : Sanket KundeWazim HyderAmit Bhardwaj
U/A 16+
4 épisodes

  • 1. Thank You For Calling IRS

    1. Thank You For Calling IRS

    Hundreds of call centre operators in Mira Road pose as IRS representatives and extort thousands of dollars from US citizens every day. Until local police raid the call centres and expose an international heist worth more than $300 million.
    Hundreds of call centre operators in Mira Road pose as IRS representatives and extort thousands of dollars from US citizens every day. Until local police raid the call centres and expose an international heist worth more than $300 million.
    U/A 16+
    25 min
    23 nov. 2021

  • 2. Kerala's Unpopular Saga

    2. Kerala's Unpopular Saga

    Popular Finance, a non-banking financial company based in Kerala, abruptly halts operations during the Covid-19 pandemic, leaving thousands of depositors in the lurch. Some of them even lose their life savings to the alleged Ponzi scheme.
    Popular Finance, a non-banking financial company based in Kerala, abruptly halts operations during the Covid-19 pandemic, leaving thousands of depositors in the lurch. Some of them even lose their life savings to the alleged Ponzi scheme.
    U/A 16+
    26 min
    30 nov. 2021

  • 3. Ketan Parekh of Dalal Street

    3. Ketan Parekh of Dalal Street

    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.
    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.
    U/A 16+
    27 min
    9 déc. 2021

  • 4. Cryptocurrency Cons

    4. Cryptocurrency Cons

    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.
    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.
    U/A 16+
    30 min
    12 déc. 2021
    • Money Mafia
    DocumentaireTéléréalitéSans concession
    IMDb 7,6/1020213 saisons
    Money Mafia tells the story of eight of the most interesting and shocking scams in India. The series delves into fraud across the spectrum, from Ponzi schemes and cyber fraud to call center fraud and banking scandals.
    Créateurs et distribution
    Réalisation
    Sajeed ASalil DeshpandeEsha PaulAdhiraj SinghCauvery RajagopalSamarth MahajanKaran RanaShawn Sebastain
    Distribution
    Sanket KundeWazim HyderAmit Bhardwaj
    Studio
    discovery plus Discovery Channel
    Avertissement relatif au contenu
    U/A 16+
    Représentation de tabacscènes effrayantesconsommation d'alcool
    Audio
    हिन्दीবাংলাதமிழ்తెలుగుಕನ್ನಡമലയാളംEnglish
    Sous-titres
    English
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