Fraud Lawyer in Pattani — 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 Pattani
- 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 Pattani
Pattani is the lower South's fishing, seafood-processing, and halal food base, and one of the four provinces where the provincial court applies Islamic law on family and inheritance with a Dato Yutithum sitting on the case. The work spans labour and standards at processing plants, trade contracts and debt recovery, land and inheritance under Islamic legal principles, and family matters.
Food-processing plants here must hold production standards, halal certification, and labour requirements simultaneously, so a single dispute can put several certifications at risk at once. We map the full effect before setting the approach, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Pattani Provincial Court.
Courts we appear at in Pattani
- •Pattani Provincial Court
- •Pattani Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Pattani, Nong Chik, Khok Pho, Yarang, Sai Buri, and the areas continuing into Yala, Narathiwat, and Songkhla
Contact our Pattani attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Pattani
3 questions answered