Fraud Lawyer in Phitsanulok — 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 Phitsanulok
- 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 Phitsanulok
Phitsanulok is the hub of the lower North and the crossing point of the Indochina corridor, with warehousing, transport, hospitals, and a large university. The caseload is a hub-city mix: commercial contracts and trade-debt recovery, property and rental disputes, criminal and online-fraud matters, service-sector labour cases, and public procurement work.
Trade-debt recovery and procurement disputes are decided mainly on documents and chronology, not on negotiation alone. We assemble the document set and fix the sequence before filing so nothing is conceded at the hearing stage. The file is run from our Khon Kaen head office and Bangkok branch, and we travel to appear at the Phitsanulok Provincial Court as scheduled.
Courts we appear at in Phitsanulok
- •Phitsanulok Provincial Court
- •Phitsanulok Juvenile and Family Court
- •Region 6 Labor Court (Nakhon Sawan)
Mueang Phitsanulok, Wang Thong, Bang Rakam, Phrom Phiram, Nakhon Thai, and the areas continuing into Sukhothai, Phetchabun, and Phichit
Frequently asked questions — fraud lawyer in Phitsanulok
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