Fraud Lawyer in Lamphun — 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 Lamphun
- 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 Lamphun
Lamphun hosts the Northern Region Industrial Estate, with the North's densest concentration of electronics-component makers and Japanese investors. The work that actually arises is labour and work-rule cases, manufacturer and supplier contracts, BOI promotion conditions, work permits for foreign specialists, and land disputes around the estate.
Advising factories and foreign investors is routine work for us — tightening work rules before a dispute exists, and litigating once one does. 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 Lamphun Provincial Court and the Region 5 Labor Court.
Courts we appear at in Lamphun
- •Lamphun Provincial Court
- •Lamphun Juvenile and Family Court
- •Region 5 Labor Court (Chiang Mai)
Mueang Lamphun, the Northern Region Industrial Estate, Pa Sang, Ban Thi, Mae Tha, and the areas continuing into Chiang Mai and Lampang
Contact our Lamphun attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Lamphun
3 questions answered