Fraud Lawyer in Trang — Recover Funds from Scams & 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 Trang
- Offline fraud — investment scams, pyramid schemes, fake sale-and-buyback
- Online fraud — fake pages, romance scams, fake Forex/crypto investments
- 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 Trang
Trang is a rubber and oil-palm province with Kantang port as its Andaman outlet and a steadily growing island-tourism sector. The cases are rubber-plantation land and inheritance, crop purchase contracts and trade debt, labour matters at rubber-processing plants, transport and port work, and accommodation licensing in the tourism areas.
Rubber-plantation disputes usually concern boundaries and possession passed down over generations without a fresh survey. Framing such a case wrongly at the outset loses it even where the facts favour you. We check the boundary and the documents before setting the approach, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Trang Provincial Court.
Courts we appear at in Trang
- •Trang Provincial Court
- •Trang Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Trang, Kantang, Huai Yot, Yan Ta Khao, Sikao, Palian, and the areas continuing into Krabi, Nakhon Si Thammarat, and Phatthalung
Frequently asked questions — fraud lawyer in Trang
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