Fraud Lawyer in Samut Prakan — 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 Samut Prakan
- 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 Samut Prakan
Samut Prakan is the industrial base of greater Bangkok, home to the Bangpoo and Bang Phli estates near Suvarnabhumi airport and the port. Matters center on factories — labor and termination, environmental and safety, customs, and logistics.
We act for factories and operators across the Bangkok-Samut Prakan estates with a bilingual team specializing in labor cases and factory compliance.
Courts we appear at in Samut Prakan
- •Samut Prakan Provincial Court
- •Samut Prakan Juvenile and Family Court
Samut Prakan, Bangkok, and Chachoengsao
Frequently asked questions — fraud lawyer in Samut Prakan
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