Fraud Lawyer in Pattaya — 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 Pattaya
- 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 Pattaya
Service for Pattaya, Chonburi, and Rayong — the heart of the Eastern Economic Corridor (EEC) and Thailand's largest industrial base, and an investment hub for Chinese, Japanese, Russian, and Korean investors. We act for factories in leading industrial estates such as Amata City Chonburi/Rayong, Laem Chabang, Map Ta Phut, Eastern Seaboard, Pinthong, and Hemaraj (WHA) — labor and termination cases, import-export customs, factory environmental matters, plus real estate and foreign-national cases.
Pattaya, Chonburi, and Rayong sit in the EEC zone with special investment incentives. We set up companies inside industrial estates, obtain Smart Visa and BOI promotion, structure EEC entities, resolve factory labor and termination disputes, handle import customs for machinery and raw materials, and manage factory environmental and safety cases. Our team works in Thai, English, and Chinese — suited to foreign operators in the Eastern region.
Courts we appear at in Pattaya
- •Pattaya Provincial Court
Pattaya, Chonburi, Rayong, and Chachoengsao, including the Amata City, Laem Chabang, Map Ta Phut, Eastern Seaboard, Pinthong, and Hemaraj (WHA) industrial estates
Past matters in Pattaya
- EEC company setup for auto-parts factory
Contact our Pattaya attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Pattaya
3 questions answered