Fraud Lawyer in Ratchaburi — 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 Ratchaburi
- 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 Ratchaburi
Ratchaburi is a food and livestock base feeding the Bangkok market directly, with large pig and poultry farms, processing plants, a power station, and its traditional ceramics industry. The cases follow: manufacturer and distributor agreements, product standards and consumer liability, factory labour cases, environmental and odour complaints against farms, and industrial land disputes.
Environmental complaints typically begin with the local authority before they reach court, and the outcome at that stage weighs heavily on the case. Letting the first stage pass unanswered concedes ground before the hearing starts. We take the matter on from the agency stage, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Ratchaburi Provincial Court.
Courts we appear at in Ratchaburi
- •Ratchaburi Provincial Court
- •Ratchaburi Juvenile and Family Court
- •Region 7 Labor Court (Kanchanaburi)
Mueang Ratchaburi, Ban Pong, Photharam, Damnoen Saduak, Pak Tho, and the areas continuing into Nakhon Pathom, Samut Songkhram, and Phetchaburi
Contact our Ratchaburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Ratchaburi
3 questions answered