Fraud Lawyer in Satun — 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 Satun
- 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 Satun
Satun borders Malaysia both overland at Wang Prachan and by sea from Tammalang pier to Langkawi, has Koh Lipe as its main destination, and is one of the four provinces where Islamic law on family and inheritance is applied in the provincial court, with a Dato Yutithum sitting on the case. The work therefore spans cross-border trade and travel, tourism business, and family and inheritance matters decided under Islamic legal principles.
Family and inheritance cases here are decided on principles that differ from other provinces — shares, heirs, and evidence alike — and importing an approach from elsewhere is usually wrong from the start. We assess the matter against the principles the local court actually applies, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Satun Provincial Court.
Courts we appear at in Satun
- •Satun Provincial Court
- •Satun Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Satun, La-ngu, Khuan Don, Thung Wa, Tha Phae, Koh Lipe, and the areas continuing into Trang and Songkhla
Contact our Satun attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Satun
3 questions answered