Fraud Lawyer in Ang Thong — Recover Funds from Scams, Mule Accounts & Online Fraud
Fraud victims should preserve evidence at the earliest opportunity — bank transfer slips, chat logs, and the recipient account details. Fraud is a criminal offence under Thailand's Penal Code, with online fraud also subject to the Computer-Related Crimes Act. Our team pursues both the criminal track (police complaint, investigation, prosecution) and the parallel civil track (recovery and asset attachment).
Scope of fraud lawyer work in Ang Thong
- Offline fraud — investment scams, pyramid schemes, fake sale-and-buyback
- Online fraud — fake pages, romance scams, fake Forex/crypto investments
- Mule-account cases — both victims and account-holders frozen unknowingly
- Fraud against the public (Loan-Fraud Act) — illegal deposit-taking scams
- Asset tracing, freezing orders, interim relief, and recovery suits
- Coordination with TCSD, Anti-Money-Laundering Office (AMLO), and economic-crime police
Process
- 1Initial assessment — recovery feasibility and strategy
- 2Evidence collation (transfer slips, conversations, screenshots)
- 3File the police report (local station or TCSD) + account-freeze application
- 4Parallel criminal and civil proceedings to recover assets
- 5Asset tracing and enforcement if the debtor refuses post-judgment payment
Documents to prepare
- •All bank transfer slips
- •Chat logs (LINE / Facebook / Email)
- •Screenshots of pages, posts, and ads
- •Recipient account numbers and names
- •Victim's Thai ID or passport
About our team in Ang Thong
Ang Thong is a small province on the Chao Phraya plain, its economy resting on farming and mid-sized food-processing plants. The most common case by far is inherited land held jointly by heirs across several generations with no agreement on how to divide it. After that come agricultural debt and crop-purchase agreements, and family cases — which here usually arrive attached to a land division.
Inherited-land cases here are rarely stuck on the law — they are stuck on heirs who cannot talk to each other. So we start by establishing the title record and the order of heirs, so everyone knows their actual share, then propose a division that can really be executed. Only if that fails do we file — which usually proves faster and cheaper than starting in court.
Courts we appear at in Ang Thong
- •Ang Thong Provincial Court
- •Ang Thong Juvenile and Family Court
Ang Thong, Wiset Chai Chan, Pa Mok, Pho Thong, and the areas continuing into Sing Buri, Suphan Buri, and Ayutthaya
Past matters in Ang Thong
- Dividing inherited land held jointly across generations
- Appointing an estate administrator and transferring land to heirs
- Dispute over a crop-purchase agreement
Contact our Ang Thong attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Ang Thong
3 questions answered