Fraud Lawyer in Nan — 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 Nan
- 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 Nan
Nan borders Laos at the Huai Kon crossing and has an unusually high proportion of forest and mountain. What comes through the door reflects that: land and cultivation-right disputes overlapping forest zones, administrative cases between residents and state agencies, agricultural-land inheritance, and contract work for a tourism sector that has grown quickly.
Land cases overlapping forest zones only become clear once title documents, possession history, and the agency's boundary lines are read together. We check all three before advising whether to sue, defend, or negotiate, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Nan Provincial Court.
Courts we appear at in Nan
- •Nan Provincial Court
- •Nan Juvenile and Family Court
- •Region 5 Labor Court (Chiang Mai)
Mueang Nan, Pua, Tha Wang Pha, Wiang Sa, Chiang Klang, Bo Kluea, and the areas continuing into Phayao and Uttaradit
Contact our Nan attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Nan
3 questions answered