Fraud Lawyer in Phatthalung — 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 Phatthalung
- 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 Phatthalung
Phatthalung is a farming province on Songkhla Lake — rice and rubber, with freshwater fishing on the lake as a significant occupation. The disputes that arise are land and boundary questions along the lake, agricultural-land inheritance within extended families, farm debt through to enforcement, crop purchase contracts, and administrative cases over use rights in wetland areas.
Lakeside and wetland land routinely has an agency boundary overlapping residents' actual possession, and such cases require the title documents and the official boundary to be read together. We check both before advising on the approach, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Phatthalung Provincial Court.
Courts we appear at in Phatthalung
- •Phatthalung Provincial Court
- •Phatthalung Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Phatthalung, Khuan Khanun, Khao Chaison, Pak Phayun, Tamot, and the areas continuing into Songkhla, Trang, and Nakhon Si Thammarat
Contact our Phatthalung attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Phatthalung
3 questions answered