Fraud Lawyer in Sa Kaeo — 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 Sa Kaeo
- 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 Sa Kaeo
Sa Kaeo holds the Aranyaprathet-Poipet crossing, the highest-value Thai-Cambodian trade gate, and is a special economic development zone. The disputes are fully those of a border town: customs procedure, cross-border sale and distributorship agreements, debt recovery where the counterparty sits on the Cambodian side, migrant labour, and warehousing and transport matters.
Cross-border debt is won or lost when the contract is signed — which court, which law, and whether any security sits on the Thai side. Where none of that was set up in advance, chasing it afterwards is expensive. We draft terms that can actually be enforced, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Sa Kaeo Provincial Court.
Courts we appear at in Sa Kaeo
- •Sa Kaeo Provincial Court
- •Sa Kaeo Juvenile and Family Court
- •Region 2 Labor Court (Chonburi)
Mueang Sa Kaeo, Aranyaprathet, Watthana Nakhon, Ta Phraya, Wang Nam Yen, and the Sa Kaeo Special Economic Development Zone
Contact our Sa Kaeo attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Sa Kaeo
3 questions answered