Fraud Lawyer in Prachuap Khiri Khan — 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 Prachuap Khiri Khan
- 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 Prachuap Khiri Khan
Prachuap Khiri Khan holds Hua Hin, one of Thailand's densest markets for foreign buyers and long-stay residents, while the south of the province runs on fishing, pineapple, and processing plants. The caseload splits cleanly in two: property, visas, wills, and family matters for foreign residents; and labour, fisheries, and crop purchase contracts.
Foreign-resident matters usually fail where the visa, the property holding, and the will do not agree with one another — a mismatch that only surfaces at transfer or on death. We align the whole set. 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 Prachuap Khiri Khan and Hua Hin Provincial Courts.
Courts we appear at in Prachuap Khiri Khan
- •Prachuap Khiri Khan Provincial Court
- •Hua Hin Provincial Court
- •Prachuap Khiri Khan Juvenile and Family Court
- •Region 7 Labor Court (Kanchanaburi)
Mueang Prachuap Khiri Khan, Hua Hin, Pran Buri, Sam Roi Yot, Bang Saphan, Thap Sakae, and the areas continuing into Phetchaburi and Chumphon
Related services in Prachuap Khiri Khan
Contact our Prachuap Khiri Khan attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Prachuap Khiri Khan
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