Fraud Lawyer in Ranong — 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 Ranong
- 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 Ranong
Ranong is a maritime crossing to Kawthaung in Myanmar and a fishing and cold-storage base with one of the country's highest reliance on migrant labour. The cases that arise are migrant labour and work permits, fisheries and vessel licensing, customs procedure and seized goods, seafood supply contracts, and debt recovery between operators on both sides.
Fishing and cold-storage operations can be inspected on labour, licensing, and customs at the same time, and answering one front at a time without the whole picture tends to produce statements that contradict each other. We align the entire response, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Ranong Provincial Court.
Courts we appear at in Ranong
- •Ranong Provincial Court
- •Ranong Juvenile and Family Court
- •Region 8 Labor Court (Phuket)
Mueang Ranong, Kra Buri, La-un, Kapoe, Suk Samran, and the areas continuing into Chumphon and Phang Nga
Contact our Ranong attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Ranong
3 questions answered