Fraud Lawyer in Laem Chabang — 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 Laem Chabang
- 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 Laem Chabang
Laem Chabang is Thailand's largest deep-sea port, and the legal work here is unlike anywhere else: it turns on goods in motion. Tariff classification and customs valuation being questioned, post-clearance audits reaching back over past years, cargo damaged or lost in transit, disputes with freight forwarders and warehouse operators, and labor cases involving the sub-contractors who staff the port area.
Customs matters are decided by the records and by the first submission, so we start by reviewing the classifications and valuation structure in use to find where they are fragile — before anything is filed. We work directly alongside the client's import-export team.
Courts we appear at in Laem Chabang
- •Chonburi Provincial Court
- •Region 2 Labor Court
- •Central Tax Court (customs and tax matters)
Laem Chabang, Si Racha, Bang Lamung, and the surrounding port and warehouse zone
Past matters in Laem Chabang
- Challenging a duty assessment after a post-clearance audit
- Recovering losses for cargo damaged in ocean transit
- Building import-export records that survive a later audit
Contact our Laem Chabang attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Laem Chabang
3 questions answered