Fraud Lawyer in Bangkok — Recover Funds from Scams & 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 Bangkok
- Offline fraud — investment scams, pyramid schemes, fake sale-and-buyback
- Online fraud — fake pages, romance scams, fake Forex/crypto investments
- 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 Bangkok
Service for Bangkok and its metropolitan area — Thailand's capital and its financial and industrial hub. We have a Bangkok branch office in Lat Phrao and appear at the Civil, Criminal, Central Labor, Central Tax, and Central IP & International Trade Courts. We cover factories and operators across Bangkok-area industrial estates such as Lat Krabang, Bang Chan, Gemopolis, Nava Nakorn, Bang Kadi, Bangpoo, and Bang Phli — labor and wrongful-termination cases, import-export customs, BOI investment, and commercial-contract advisory.
We specialize in Bangkok's specialized courts — IP, Central Tax, Central Labor, and Central Administrative — plus M&A, foreign investment, and advisory work for factories in industrial estates: labor and termination disputes, factory and environmental compliance, customs procedures, and BOI privileges. We keep a Bangkok branch office in Lat Phrao and our partners travel to Bangkok regularly, serving clients at lower cost than a downtown-capital firm.
Courts we appear at in Bangkok
- •Bangkok South Civil Court
- •Civil Court
- •Criminal Court
- •Central Labor Court
- •Central Tax Court
- •Central Intellectual Property and International Trade Court
Bangkok and metro (Nonthaburi, Pathum Thani, Samut Prakan), including the Lat Krabang, Bang Chan, Gemopolis, Nava Nakorn, Bang Kadi, Bangpoo, and Bang Phli industrial estates
Past matters in Bangkok
- International IP case at CIPIT Court
Frequently asked questions — fraud lawyer in Bangkok
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