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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 ?
Answer
Online scam
  • posted by Æbį Bòháŕá |
  • 7 months ago
On June 3, 2025, I saw a job post on Facebook and contacted the person via Telegram. They promised a 30,000+ NPR salary and asked for my bank account code. I gave it believing it was part of the job. Afterwards, 8 lakhs NPR were deposited into my account and transferred to another account by that person. I did withdraw 45,000 NPR myself. Now, someone has filed a case against me demanding the money back. I have all evidence, including Facebook posts, Telegram chats, and bank statements. Please advise me on how to protect myself and respond to this case.
Answer
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