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.
Advocate Bhanubhakta Pokharel is an experienced lawyer associated with Sakar Law Firm, Kathmandu, specializing in a wide range of practice areas including corporate law, banking, taxation, civil matters, divorce, commercial transactions, and litigation. He also has expertise in intellectual property law, covering trademarks, patents, copyrights, and designs. Known for his professional dedication and legal acumen, he plays a key role in advising clients on complex business, financial, and regulatory issues, as well as representing them in disputes. Through his work with Sakar Law Firm, he has been actively involved in supporting corporate and commercial growth, technology transfer, and investment facilitation in Nepal, particularly in sectors such as hydropower, tourism, and healthcare.
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Education Law in Nepal
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Explore Nepal's education law framework, from constitutional provisions to regulatory bodies. Understand rights, obligations, and challenges in the Ne... -
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