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.
- Queen Mary University of London, London, U.K.
- LLM in Banking and Financial Laws
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- Cardiff Law School, University of Wales, U.K.
- Bachelor in Laws
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- Nepal Bar Council
- Nepal Bar Council
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- Nepal Bar Association
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