GlobalThreatSignal
Share this page
Facebook X LinkedIn
Home Contact Login Register/Support

Large Criminal Activity

Over 4400 criminal cases filed in a month

Surge in criminal activities, including banking fraud and social media-related crimes in Nepal, particularly in Kathmandu Valley.

Nepal Police registered 4,468 criminal cases nationwide in the month of Falgun (mid-February to mid-March), with banking offenses such as cheque bounce cases accounting for the highest share at 25.22%. Criminal activities, including banking fraud and social media-related crimes, have surged, especially in Kathmandu Valley. The increase underscores a growing concern over organized and financial crime in the region.
Status
active
Location
Nationwide, Nepal (Kathmandu Valley focus)
Date added
2026-03-25 18:08 UTC
Last updated
2026-03-25 18:08 UTC
Source
https://thehimalayantimes.com
Connected threats
  • Not Available

Back to map

Share this threat: Facebook X LinkedIn

Cookie Preferences

We use strictly necessary cookies to keep you signed in and protect your data. Optional analytics cookies help us understand usage patterns for research purposes. You control which cookies are stored on your device.

Essential cookies persist your login session, security state, and cookie choices. They cannot be disabled because the service would not function.

Analytics cookies (disabled until you allow them) help us aggregate anonymized usage metrics so we can improve the platform and satisfy GDPR accountability obligations.

Read the research data notice or contact us through the form if you need more details.

Add Threat Signal to your device

You can add a shortcut or app icon for faster access.


    The Project is based on research paper work and it is still a research product/service that is offered without any warranty, guarantee, or promise regarding availability, accuracy, performance, security, or any other aspect. We hope you find this page useful!
    ,

    Threat Signal Notifications

    Enable browser notifications and choose the countries and threat types you want to follow.

    When enabled, the app checks daily and notifies you when new matching threat events are added.

    Threat types