Fraud Lawyer in Phetchaburi — 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 Phetchaburi
- 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 Phetchaburi
Phetchaburi contains Cha-am, a resort town and holiday-home market with a substantial foreign buyer base, alongside farming and coastal fishing. The recurring issues are foreign property holding — including structures that have become customary but carry real risk — sale and long-lease agreements, condominium juristic-person disputes, and family cases involving a foreign spouse.
A holding structure being common does not make it safe; several have points at which they are voidable or unenforceable once tested in court. We review the structure and the documents so the real exposure is visible before a decision is made. The team works in Thai, English, and Chinese, runs the file from our Khon Kaen head office and Bangkok branch, and travels to appear at the Phetchaburi Provincial Court.
Courts we appear at in Phetchaburi
- •Phetchaburi Provincial Court
- •Phetchaburi Juvenile and Family Court
- •Region 7 Labor Court (Kanchanaburi)
Mueang Phetchaburi, Cha-am, Tha Yang, Ban Laem, Khao Yoi, and the areas continuing into Ratchaburi and Prachuap Khiri Khan
Contact our Phetchaburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Phetchaburi
3 questions answered