Fraud Lawyer in Chumphon — 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 Chumphon
- 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 Chumphon
Chumphon is the gateway to the South and simultaneously an oil-palm, rubber, durian, and fishing province. The work that arises is crop purchase and buying-yard contracts, agricultural debt and enforcement, plantation land and inheritance disputes, labour cases at palm-oil mills and cold stores, and migrant labour in fisheries.
Labour cases in fisheries and cold storage carry an inspection and international-standards dimension as well, not merely an employer-employee dispute. We address both together so that solving one does not create the other. The file is run from our Khon Kaen head office and Bangkok branch, and we travel to appear at the Chumphon and Lang Suan Provincial Courts.
Courts we appear at in Chumphon
- •Chumphon Provincial Court
- •Lang Suan Provincial Court
- •Chumphon Juvenile and Family Court
- •Region 8 Labor Court (Phuket)
Mueang Chumphon, Lang Suan, Sawi, Tha Sae, Pathio, Lamae, and the areas continuing into Prachuap Khiri Khan, Ranong, and Surat Thani
Contact our Chumphon attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Chumphon
3 questions answered