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.
- DR. RAM MANOHAR LOHIA AVADH UNIVERSITY
- M.A (Industrial Economics)
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- TRIBHUVAN UNIVERSITY
- M.B.S (Accounting)
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- PONDICHERRY UNIVERSITY
- M.B.A (Finance)
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- TRIBHUVAN UNIVERSITY
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- KUVEMPU UNIVERSITY, KARNATAKA
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Complete guide to foreign direct investment in Nepal. FDI approval process, company registration, legal requirements, and timelines explained by exper... -
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