Fraud Lawyer in Lampang — 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 Lampang
- 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 Lampang
Lampang is the North's largest ceramics-manufacturing base and the site of the Mae Moh power plant and lignite mine. That economic structure drives the legal work here: factory labour cases, contractor and procurement disputes, environmental-impact and expropriation matters, and land disputes around the industrial zones.
We have handled labour and factory matters for employers for over 40 years — work rules, termination, and defending cases brought by large groups of employees at once. The team runs the file from our Khon Kaen head office and Bangkok branch and travels to appear at the Lampang Provincial Court and the Region 5 Labor Court as scheduled.
Courts we appear at in Lampang
- •Lampang Provincial Court
- •Lampang Juvenile and Family Court
- •Region 5 Labor Court (Chiang Mai)
Mueang Lampang, Ko Kha, Mae Moh, Hang Chat, Chae Hom, and the areas continuing into Lamphun and Chiang Mai
Contact our Lampang attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Lampang
3 questions answered