Fraud Lawyer in Uthai Thani — 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 Uthai Thani
- 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 Uthai Thani
Uthai Thani is a quiet rural province on the Sakae Krang river, with an economy tied to farming, rice cultivation, cage-based freshwater fishery, and the communities around the UNESCO-listed Huai Kha Khaeng wildlife sanctuary. We handle land and farmland matters, family and inheritance cases, agricultural-business contracts, and general civil and criminal work from our Bangkok branch.
Suwanvara Law Firm has litigated for 40+ years, since 1986. We understand that disputes in a riverside farming province like Uthai Thani usually turn on land boundaries, farmland title documents, and family inheritance. Our team travels to meet clients and appear at the Uthai Thani Provincial Court from our Bangkok branch, with bilingual service and nationwide coverage.
Courts we appear at in Uthai Thani
- •Uthai Thani Provincial Court
- •Uthai Thani Juvenile and Family Court
- •Central Labor Court
Covering Mueang Uthai Thani, Thap Than, Nong Chang, Ban Rai, and Lan Sak districts, plus nearby areas of Nakhon Sawan and Chai Nat provinces
Past matters in Uthai Thani
- Boundary and possession dispute over rice-farming land along the Sakae Krang river
- Estate administration and division of farmland within a farming family
Contact our Uthai Thani attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — fraud lawyer in Uthai Thani
3 questions answered