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Fraud

3 posts tagged "Fraud".

  • 8 min read

    'Forex trading' and binary-option apps in Nepal: why they're illegal and how the scam works

    Online forex and binary-option trading isn't legal for residents in Nepal, and most of it is a withdrawal scam. The law, the penalty, and how the trap actually runs.

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  • 11 min read

    OTP and phishing fraud in Nepal: how bank-account scams actually happen

    How OTP and phishing scams empty Nepali bank accounts, the hard truth that no rule forces a refund, and exactly what to do in the first hour after you're hit.

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  • 11 min read

    QR payment fraud in Nepal: the three Fonepay scams Kathmandu shopkeepers see daily

    Fake-screenshot, sticker-overlay, and OTP-refund: the three Fonepay QR scams running across Kathmandu, the 217 logged cases, and how to stop each one.

    GuideNepalFraudFonepayDigital PaymentsCyber Crime
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