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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 Sagar KC is a dedicated and experienced legal professional currently associated with Kabhya Law Associates. He specializes in handling matters related to the corporate sector, foreign direct investment, civil and criminal litigation, as well as family and divorce cases. Known for his commitment, precision, and client-focused approach, Mr. KC has built a reputation for delivering effective legal solutions with integrity and professionalism. His diverse expertise enables him to provide comprehensive legal services to both individual and corporate clients, making him a trusted advisor within the firm.
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Education Law in Nepal
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Experience:
6 Years Experience -
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Corporate Law / Divorce / Property / Hydro Power Energy / Civil -
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UN Park, Chakupath, Lalitpur, Lalitpur, Bagmati -
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