Fraud Lawyer in Chachoengsao — 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 Chachoengsao
- 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 Chachoengsao
Chachoengsao is one of the three EEC provinces and home to the Gateway City and Wellgrow estates. It sits at the turn from Bang Pakong farmland into manufacturing base, so the legal work runs on both sides: the factory side — labor, operating licences, supplier agreements — and the land side, assembling and checking plots for projects, where boundaries, access, and the rights of existing occupiers are the recurring problems.
Project land starts with the Land Office file and the issuing history — not with the plan a broker brings. We check it in full before a deposit moves, and look at licensing and zoning at the same time, because those two fail together when they are checked separately.
Courts we appear at in Chachoengsao
- •Chachoengsao Provincial Court
- •Region 2 Labor Court
- •Chachoengsao Juvenile and Family Court
Chachoengsao, Bang Pakong, Plaeng Yao, Phanom Sarakham, and the industrial estates in the province
Past matters in Chachoengsao
- Land and boundary due diligence for an EEC project site
- Labor dispute at a Gateway City estate factory
- Obtaining and renewing factory operating licences
Contact our Chachoengsao attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Chachoengsao
3 questions answered