Fraud Lawyer in Chanthaburi — 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 Chanthaburi
- 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 Chanthaburi
Chanthaburi runs two economies that generate their own disputes: a gem and jewellery market where high-value trades still rest on trust more than paperwork, and export orchards — durian above all — where Chinese packing houses and exporters buy at the grove. What follows is payment default, deposits, quality and grading disputes, and Cambodian border trade.
A trade done on trust is not an unenforceable trade — it means the case has to be built from the money trail, delivery records, and surrounding witnesses in place of the contract that does not exist. We have run this class of case for traders continuously. The team works in Thai, English, and Chinese, runs the file from our Khon Kaen head office and Bangkok branch, and travels to appear at the Chanthaburi Provincial Court.
Courts we appear at in Chanthaburi
- •Chanthaburi Provincial Court
- •Chanthaburi Juvenile and Family Court
- •Region 2 Labor Court (Chonburi)
Mueang Chanthaburi, Tha Mai, Khlung, Makham, Pong Nam Ron, Soi Dao, and the areas continuing into Rayong and Trat
Contact our Chanthaburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Chanthaburi
3 questions answered