Someone offered you Rs 10,000 a month to use your bank account. That makes you a money mule
Lending your bank account for a monthly fee makes you a money mule. The exposure in Nepal: up to 15 years, a fine of twice the amount, and a frozen account.
'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.
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.
