Fraud Lawyer in Phayao — 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 Phayao
- 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 Phayao
Phayao is an agricultural province with the Ban Huak crossing into Laos and, in the University of Phayao, a concentration of working-age residents and rental tenants. The legal work mixes accordingly: farm-household land and inheritance, agricultural debt and enforcement, lease and property matters around the town, and general criminal defence.
Farm-household land and inheritance disputes are usually entangled with family relationships; rushing to file without sequencing the steps tends to cost both the case and the relationship. We set the approach — negotiate or litigate — at the outset, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Phayao Provincial Court.
Courts we appear at in Phayao
- •Phayao Provincial Court
- •Phayao Juvenile and Family Court
- •Region 5 Labor Court (Chiang Mai)
Mueang Phayao, Dok Khamtai, Chun, Chiang Kham, Pong, Phu Sang, and the areas continuing into Chiang Rai and Nan
Frequently asked questions — fraud lawyer in Phayao
2 questions answered
Ready to hear your story
Get an initial consultation with one of our experienced attorneys.