Fraud Lawyer in Sing Buri — 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 Sing Buri
- 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 Sing Buri
Attorneys and legal counsel for Sing Buri — home of the Bang Rachan heroes, a small Chao Phraya riverside province whose economy turns on rice paddies, riverbank farming, and freshwater fisheries. We handle land and possession, agriculture, crop-sale contracts, family, inheritance, civil, and criminal matters, appearing at the Sing Buri Provincial Court and the Juvenile and Family Court, with our team travelling in from the Bangkok branch.
Sing Buri is an agricultural province on the Chao Phraya, so local matters tend to involve rice fields, riverbank plots, adverse possession, inheritance within farming families, and disputes over rice and fish sales. We have practised since 1986, work bilingually, understand rural Central-region farming and land-tenure realities, and travel from our Bangkok branch to appear at the Sing Buri Provincial Court and nationwide.
Courts we appear at in Sing Buri
- •Sing Buri Provincial Court
- •Sing Buri Juvenile and Family Court
- •Region 1 Labor Court
Covering Sing Buri and nearby areas including Ang Thong, Lopburi, Chai Nat, and Suphan Buri
Past matters in Sing Buri
- Boundary and adverse-possession dispute over riverside paddy land in Khai Bang Rachan district
- Inheritance case dividing farmland and freshwater fish ponds in a farming family in Mueang Sing Buri district
Contact our Sing Buri attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Sing Buri
3 questions answered