What to do for fraud transaction case?

Asked by : Sanjay Khadka in Fraud And Deception , Cyber Crime 2 2 days ago

My brother got a online job from Facebook. And his work is to follow the instructions given by the person who provided job. His work is to transfer the money amount in small to different accounts after the amount deposited in his account. My brother in not linked with any manpower company. He just followed the instructions for the job. And now he got caught and send to police custody, because one of the person filed a case against my brother who deposited amount in my brothers account for foreign employment. My bother don't about this. He just followed the instructions from first person. Now what to do ?

Answer(s)

Advocate Krishna Bahadur Sunar Says:

2 days ago

Your brother fell for a Facebook scam job—received funds, sent small amounts elsewhere as told, unaware it linked to foreign job fraud. Now in custody after depositor complained. No intent means strong defense. Act fast—it's Friday afternoon in Kathmandu. Hire Lawyer ASAP Get fraud/cyber lawyer now (Nepal Bar for free aid). They'll visit custody, block forced confessions, file bail under Procedure Code §73. Argue "money mule"—no guilty mind (mens rea). Secure Bail Quick Court petition stresses first offense, family ties, cooperation. Bail common unless huge sums; decision in 1-3 days. Gather Evidence FB chats, instructions, bank records (small transfers, no profit). Family character affidavits, timestamps. No manpower tie helps. Police Steps Lawyer tracks FIR/probe (30-90 days). Cyber Bureau traces real crooks. Cooperate silently via counsel. Charges & Defense Fraud (Penal Code 350-354: 1-5 yrs), cyber (ETA: up to 5 yrs), laundering possible. Win by proving ignorance/no gain. District Court: dismissal/acquittal likely. Post-Release Freeze accounts, alert bank/NRB. Verify jobs via DOLIA. Stay united—many walk free. (748 chars)

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Advocate Krishna Bahadur Sunar has 6 years of experience and specializes in Divorce , Cyber Crime , Criminal Litigation and Insurance .

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