Fraud Lawyer in Uttaradit — 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 Uttaradit
- 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 Uttaradit
Uttaradit sits where the North meets the upper Central region, with the Phu Du crossing into Laos, the Sirikit Dam, and a commercial fruit economy built on Long Laplae durian. The cases that arise reflect that mix: land and expropriation disputes around state projects, crop purchase contracts and agricultural debt, and small-to-mid-sized border trade.
Expropriation and project-adjacent land matters run on deadlines that permanently forfeit rights once missed, so we check the time limits and documents first, every time. We run the file from our Khon Kaen head office and Bangkok branch and travel to appear at the Uttaradit Provincial Court as scheduled.
Courts we appear at in Uttaradit
- •Uttaradit Provincial Court
- •Uttaradit Juvenile and Family Court
- •Region 6 Labor Court (Nakhon Sawan)
Mueang Uttaradit, Laplae, Tron, Phichai, Nam Pat, Ban Khok, and the areas continuing into Phrae, Sukhothai, and Phitsanulok
Frequently asked questions — fraud lawyer in Uttaradit
2 questions answered
Ready to hear your story
Get an initial consultation with one of our experienced attorneys.