Fraud Lawyer in Sattahip — 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 Sattahip
- 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 Sattahip
Sattahip mixes military zones, U-Tapao airport, and a coastline of holiday property. The legal work arrives in two groups. First, land and leases — boundaries, access rights, and the long leases foreign buyers need checked properly before money moves. Second, the service and contracting businesses growing around the airport, plus accident claims on the heavily-trafficked main roads.
Coastal land cases are decided by the title record and the survey plan, so we pull the Land Office file and apply for a boundary survey first — never relying on what a seller or agent says. On long leases we check the renewal terms and the exit route before signing, not after.
Courts we appear at in Sattahip
- •Pattaya Provincial Court
- •Chonburi Provincial Court
- •Region 2 Labor Court
Sattahip, Bang Saray, Phlu Ta Luang, Na Jomtien, and the area around U-Tapao airport
Past matters in Sattahip
- Title and boundary due diligence before a beachfront purchase
- Long-lease dispute for a foreign tenant
- Compensation claim after a highway accident
Contact our Sattahip attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Sattahip
3 questions answered