Fraud Lawyer in Kamphaeng Phet — 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 Kamphaeng Phet
- 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 Kamphaeng Phet
Kamphaeng Phet is a major sugarcane, cassava, and oil-palm province in the lower North, with sugar mills and buying yards at the centre of its economy. The disputes that arise are supply contracts and arguments over quality or weight, debt recovery between mills, farmers, and brokers, seasonal labour cases, and large-plot land disputes.
Quality and weight disputes are won or lost on weighing records, sampling, and the conditions written into the contract in advance — not on arguing afterwards. We put the contract and the document trail in place before the problem exists, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Kamphaeng Phet Provincial Court.
Courts we appear at in Kamphaeng Phet
- •Kamphaeng Phet Provincial Court
- •Kamphaeng Phet Juvenile and Family Court
- •Region 6 Labor Court (Nakhon Sawan)
Mueang Kamphaeng Phet, Khanu Woralaksaburi, Khlong Khlung, Lan Krabue, Sai Ngam, and the areas continuing into Nakhon Sawan, Tak, and Sukhothai
Related services in Kamphaeng Phet
Contact our Kamphaeng Phet attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Kamphaeng Phet
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