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SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
SUWANVARA LAWFIRM
SUWANVARA LAWFIRM
Suwanvara Law Firm Co., Ltd.
Bueng Kan

Fraud Lawyer in Bueng Kan — 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 Bueng Kan

  • 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

  1. 1Initial assessment — recovery feasibility and strategy
  2. 2Evidence collation (transfer slips, conversations, screenshots)
  3. 3File the police report (local station or TCSD) + account-freeze application
  4. 4Parallel criminal and civil proceedings to recover assets
  5. 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 Bueng Kan

Bueng Kan is Thailand's newest province, bordering Laos and a rubber-producing area, with trade via the 5th Thai-Lao Friendship Bridge to Paksan. We handle the full range, including customs and border-trade cases.

Our Isan team understands Mekong trade and local courts, serving Bueng Kan closely with trilingual support.

Courts we appear at in Bueng Kan

  • •Bueng Kan Provincial Court
  • •Bueng Kan Juvenile and Family Court
  • •Region 4 Labor Court (Khon Kaen)

Bueng Kan, Seka, Phon Charoen, Si Wilai, and nearby districts

Related services in Bueng Kan

All Bueng Kan attorneys/criminal/civil/labor/family/business/tax

Further reading — related guide

Criminal Law
Scammed Online: How to File a Police Report to Get Your Money Back

Deceived into transferring money, paying for goods that never arrived, or tricked into an investment — what to do in the first hour, how to notify the bank and file an online police report, how this differs from a civil lawsuit, and how frozen funds can be recovered

8 min read
Read the guide

Frequently asked questions — fraud lawyer in Bueng Kan

2 questions answered

Often yes, but speed is critical. The 24-72 hours after the transfer is the golden window — funds may not yet have been withdrawn or layered onward. We coordinate with the TCSD and the receiving bank to obtain an immediate freeze.
Yes — when harm occurs in Thailand, Thai courts have jurisdiction. Bringing the defendant to court can be complex, but the civil action can still be filed in Thailand. Enforcing against foreign-held assets requires international cooperation.
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