Fraud Lawyer in Lopburi — 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 Lopburi
- 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 Lopburi
Lopburi is a King Narai-era historic city, a center for Thailand's military bases and academies, and a major agriculture and agro-industry province — famous sunflower fields, sugarcane and cassava farms, and the limestone quarries and cement plants around Phra Phutthabat and Khao Wong. We handle land, agriculture and agro-industry, factory, labor, business-contract, and family matters from our Bangkok branch.
Lopburi is close to Bangkok, so we serve cases here conveniently from our Bangkok branch — traveling to appear at Lopburi Provincial Court and coordinating with local agencies. With 40+ years' experience and Thai-English-Chinese service, we understand land and inheritance disputes across the farming districts, boundary disputes abutting military and state (rachaphatsadu) land, and matters involving cement plants, stone quarries, and agro-industry.
Courts we appear at in Lopburi
- •Lopburi Provincial Court
- •Lopburi Municipal Court
- •Lopburi Juvenile and Family Court
Covering Lopburi — Mueang Lopburi, Khok Samrong, Phatthana Nikhom, Chai Badan, Ban Mi — and nearby Saraburi, Sing Buri, and Nakhon Sawan
Past matters in Lopburi
- Boundary and title dispute over farmland in Phatthana Nikhom district abutting state (rachaphatsadu) land
- Contract advisory and labor matters for an agro-processing plant and a limestone quarry operator
Contact our Lopburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Lopburi
3 questions answered