Fraud Lawyer in Samut Songkhram — 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 Samut Songkhram
- 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 Samut Songkhram
Samut Songkhram (Mae Klong) is Thailand's smallest province, with an economy built on salt farms, coastal fishery and seafood, coconut orchards and coconut sugar, and tourism around the Amphawa floating market and the Maeklong railway market (Talat Rom Hup). We handle orchard land and inheritance cases, family matters, business contracts, labor, and disputes for tourism and homestay operators from our Bangkok branch, travelling to appear at the Samut Songkhram Provincial Court and the Juvenile and Family Court.
Suwanvara Law Firm has practiced since 1986 — 40+ years of experience, bilingual service, and a real grasp of the Mae Klong coastal economy: salt farms, artisanal fishery, coconut orchards, and Amphawa tourism. We have no office in the province itself, but serve Samut Songkhram clients from our nearby Bangkok branch, travelling to meet clients and appear at the local courts, and taking on cases nationwide.
Courts we appear at in Samut Songkhram
- •Samut Songkhram Provincial Court
- •Samut Songkhram Juvenile and Family Court
- •Central Labor Court
Samut Songkhram, Mae Klong, Amphawa, Bang Khonthi, and the nearby coastal area west of Bangkok
Past matters in Samut Songkhram
- Inheritance dispute over coconut-orchard and salt-farm land in Amphawa district
- Contract and employment case for a riverside fish-landing and seafood cold-storage operator on the Mae Klong
Related services in Samut Songkhram
Contact our Samut Songkhram attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Samut Songkhram
3 questions answered