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Scams

6 posts tagged "Scams".

  • 9 min read

    Daraz, COD, and online shopping rights in Nepal: what protection you actually have

    Nepal passed a real E-Commerce Act in 2025. What it actually guarantees on Daraz, COD parcels, and wallet payments, and where the law still leaves you exposed.

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  • 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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  • 9 min read

    Instant loan app scams in Nepal: how they trap you and how to get out

    Unlicensed instant-loan apps are illegal in Nepal under BAFIA. How the contact-harvesting and shame-harassment works, the legal alternatives, and how to report.

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  • 9 min read

    Going abroad for work from Nepal: what it really costs, and the scams

    A Gulf job should cost about Rs 18,000 out of pocket; workers routinely pay Rs 130,000–700,000. The real cost, the payback math, and how the overcharging works.

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  • 13 min read

    Land plotting scams in the Kathmandu Valley: 6 red flags before you book a plot

    Civil Homes, fake lalpurja, flood-zone colonies — six concrete red flags from real Kathmandu plotting scams, with KVDA and DUDBC rules to verify against.

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  • 11 min read

    MLM in Nepal: how to spot a pyramid scheme disguised as a 'business opportunity'

    Pyramid schemes cost Nepal Rs 3.79 billion in the Unity Life case alone. How to recognise one before you pay the joining fee — the law, the math, the red flags.

    GuideNepalScamsMLMPyramid SchemePersonal Finance
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