Fraud Lawyer in Phang Nga — Recover Funds from Scams & 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 Phang Nga
- Offline fraud — investment scams, pyramid schemes, fake sale-and-buyback
- Online fraud — fake pages, romance scams, fake Forex/crypto investments
- 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 Phang Nga
Phang Nga holds Khao Lak and the Similan Islands as international destinations, and carries former tin-mining land that was later turned over to development — producing title and land-use questions more complex than in an ordinary tourism province, alongside hotel and hospitality cases, labour matters, and foreign property holding.
Land that was once concession or mining ground usually carries conditions and restrictions attached to the land itself, which a single layer of sale documents will not reveal — only tracing back to the origin does. We complete that check before a decision is made, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Phang Nga and Takua Pa Provincial Courts.
Courts we appear at in Phang Nga
- •Phang Nga Provincial Court
- •Takua Pa Provincial Court
- •Phang Nga Juvenile and Family Court
- •Region 8 Labor Court (Phuket)
Mueang Phang Nga, Takua Pa, Khao Lak, Thai Mueang, Takua Thung, Thap Put, and the areas continuing into Phuket, Krabi, and Ranong
Frequently asked questions — fraud lawyer in Phang Nga
2 questions answered
Ready to hear your story
Get an initial consultation with one of our experienced attorneys.