Fraud Lawyer in Chai Nat — 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 Chai Nat
- 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 Chai Nat
Chai Nat is a rice and agriculture province in the Chao Phraya basin — home to the Chao Phraya Dam (the major barrage that distributes irrigation water across the Central plains), the Chai Nat Bird Park, and river logistics along the Chao Phraya, Noi, and Tha Chin rivers. Matters here often involve land, agriculture, irrigation water rights, rice and produce sale contracts, and civil, criminal, and family litigation. We handle land and inheritance disputes, business contracts, and general cases from our Bangkok branch.
Chai Nat is a Central-region province close to Bangkok, so our Bangkok branch (Lat Phrao) can attend court and coordinate with local agencies conveniently. As a firm with 40+ years' experience, we understand land and inheritance disputes across farming districts, irrigation water rights tied to the Chao Phraya Dam, and rice and produce sale contracts — with multilingual service for clients and investors, and we travel to provincial courts nationwide.
Courts we appear at in Chai Nat
- •Chai Nat Provincial Court
- •Chai Nat Juvenile and Family Court
Chai Nat, Mueang Chai Nat, Sapphaya, Hankha, Manorom, Wat Sing, and nearby districts, including Sing Buri, Uthai Thani, and Nakhon Sawan
Past matters in Chai Nat
- Boundary and title dispute over paddy land in the Chao Phraya Dam irrigation zone
- Breach-of-contract case over a paddy-rice sale between a farmer and a local rice mill
Contact our Chai Nat attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Chai Nat
3 questions answered