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how can i register online complaints regarding the scam or fraud that happened through tik tok or social media platforms?
  • posted by prajwala khanal |
  • 4 weeks ago
My friend got scammed through a tiktok account which promised her goods and had also asked her to pay in advance , moreover she got blocked sometime after the payment. I do have screenshots or payment receipts. Are there any existing laws that is going to help us or shed light on such type of fraud or scam. The said tik- tok account seems to have two-thousand followers as well but i recently saw another creator reporting it online as a scam and the same thing had happened to them form the said page. Additionally my friend transferd through her Esewa account to another bank account. Can the amount be recovered .So, how can i register my complaint and are there any remedies if please help to clear my questions ?
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What to do for fraud transaction case?
  • posted by Sanjay Khadka |
  • 1 month 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 ?
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Bank account suspension for fraudulent suspicious amount.
  • posted by Binita Kumari Goswami |
  • 2 years ago
A random person sent 50k in my account and my account got suspended. Suspension was done by khalti team and my bank is asking me to go to police and file complaint and police is asking me to contact cyber bureau. Any cyber lawyer here in this website please advice me what should I do in this case I'll appreciate your help.
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