Fraud Lawyer in Narathiwat — 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 Narathiwat
- 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 Narathiwat
Narathiwat has the longest border with Malaysia of the southern border provinces, with Sungai Kolok and Tak Bai as its main crossings. Its economy rests on rubber, border trade, and workers commuting to the Malaysian side, and it is one of the four provinces where the court applies Islamic law on family and inheritance with a Dato Yutithum sitting. The caseload spans cross-border trade, labour, land, and family and inheritance under Islamic principles.
Families with members working or holding assets on the Malaysian side commonly hit trouble at the estate-administration stage, because the assets sit in another jurisdiction under different principles. We set the order of steps clearly at the outset so the estate does not stall on both sides, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Narathiwat Provincial Court.
Courts we appear at in Narathiwat
- •Narathiwat Provincial Court
- •Narathiwat Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Narathiwat, Sungai Kolok, Tak Bai, Ra-ngae, Rueso, Waeng, and the areas continuing into Pattani and Yala
Contact our Narathiwat attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Narathiwat
3 questions answered