Fraud Lawyer in Nakhon Nayok — 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 Nakhon Nayok
- 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 Nakhon Nayok
Nakhon Nayok is a Central-region province close to Bangkok — a weekend-getaway destination with Nang Rong and Sarika waterfalls, the Khun Dan Prakan Chon Dam, resorts and rafting, plus farmland and the Chulachomklao Royal Military Academy (CRMA). Matters here center on land, agriculture, resort and tourism business, business contracts, and family cases. We serve the province from our Bangkok branch.
Nakhon Nayok is close to Bangkok, so our Bangkok-branch team travels to meet clients and appear at the Nakhon Nayok Provincial Court conveniently. We understand land and agricultural disputes in this river-valley area, as well as leases and disputes for resort and tourism businesses that drive the local economy — with bilingual service backed by 40+ years of experience.
Courts we appear at in Nakhon Nayok
- •Nakhon Nayok Provincial Court
- •Nakhon Nayok Juvenile and Family Court
Nakhon Nayok, Ongkharak, Pak Phli, Ban Na, and nearby areas in Prachinburi and Saraburi
Past matters in Nakhon Nayok
- Boundary and title dispute over agricultural land in Mueang Nakhon Nayok district
- Lease and permit advisory for a riverside resort in the tourism area
Contact our Nakhon Nayok attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Nakhon Nayok
3 questions answered