Fraud Lawyer in Suphan 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 Suphan 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 Suphan Buri
Suphan Buri is one of Central Thailand's great rice bowls, with an economy built on paddy fields, sugarcane, agribusiness and rice mills, historical tourism such as the Don Chedi Memorial, and a long political tradition. We handle land, contract-farming, agribusiness, family, inheritance, and general civil and criminal matters from our Bangkok branch, travelling to the Suphan Buri Provincial Court for hearings.
Suwanvara Law Firm has practiced since 1986 — over 40 years of experience. We understand cases tied to Suphan Buri's agricultural economy: paddy-land and title disputes, farmland leasing, crop-purchase and contract-farming agreements, farmers' debt, and family inheritance of land. Our bilingual team serves clients from the Bangkok branch and travels to the provincial court in person, taking matters nationwide.
Courts we appear at in Suphan Buri
- •Suphan Buri Provincial Court
- •Suphan Buri Municipal Court
- •Suphan Buri Juvenile and Family Court
Covering Suphan Buri, Mueang Suphan Buri, Song Phi Nong, U Thong, Don Chedi, and nearby provinces such as Kanchanaburi, Nakhon Pathom, and Ang Thong
Past matters in Suphan Buri
- Paddy-land boundary and title dispute among heirs in Mueang Suphan Buri district
- Crop-purchase and contract-farming dispute between farmers and a rice mill
Contact our Suphan Buri attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Suphan Buri
3 questions answered