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.
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How to Incorporate a Company in Nepal as a Foreign...:
Learn how to incorporate a company in Nepal as a foreigner. Step-by-step guide on FDI, DOI requirements, costs, and legal procedures for 2024. -
Online Company Registration in Nepal:
Learn online company registration in Nepal step-by-step. Documents, costs, and OCR process explained. Register your firm fast today. -
Business Visa in Nepal:
Secure your Business Visa in Nepal fast. Learn requirements, fees, and steps for Foreign Direct Investment Nepal. Expert legal guide.
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