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 Sushma Dahal is a dedicated legal professional specializing in corporate law, tax law, revenue law, Medico-legal Law and startup advisory. Since founding her own legal practice in 2019, she has provided strategic legal guidance to a diverse range of businesses, from emerging startups to established enterprises. With a strong focus on compliance, regulatory matters, and business structuring, she helps clients navigate complex legal landscapes and achieve sustainable growth. Her commitment to professionalism and tailored legal solutions has earned her a reputation as a trusted advisor in Nepal’s evolving corporate and financial sectors.
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