Scammed into Transferring Money in Thailand? What Should You Do?
You just transferred money to someone you now suspect is a scammer; what you do in the first hour matters
Chaiyaphum Office · Nationwide Thailand
For example, you paid several thousand baht for an online purchase, after which the seller closed the account and blocked every channel of contact
Who This Page Is For
- Victims who have just transferred money to a suspected scammer
- People deceived through chat apps by impersonators of persons or agencies
- Anyone unsure whether their situation amounts to a criminal offence
Common Concerns and Practical Responses
The money is gone. Is there still anything I can do?
Report to your bank immediately through its official channel, keep the slip and reference numbers, and preserve all contact evidence before accounts or chats disappear
I am afraid the evidence will vanish
Never delete the chats: take screenshots with dates and times, account names, phone numbers, and the destination account number, and keep the originals on your device
If I report it, will I get my money back right away?
A police report starts the criminal process; freezing or tracing funds depends on the circumstances and speed of each case, and recovery may require both criminal and civil action
What You Can Do Yourself
- Call your bank immediately with the transfer reference
- Screenshot the destination account, its registered name, and the whole conversation
- Preserve original evidence; do not delete the app or the chat
- Prepare a timeline of events and the total amount for the complaint at the police station
Where a Lawyer Can Help
- Assessing which offence the facts may constitute — for example fraud, or other computer-related offences depending on the facts
- Organising the electronic evidence so it is ready to file with the complaint
- Liaising with the bank and relevant authorities on the victim’s behalf
Common Concerns Before Deciding
Do I need a lawyer before contacting the bank or police?
No — report to the bank and the police yourself as quickly as possible; a lawyer helps at the more complex stages
I was blocked and have little evidence left. Can I still file?
It depends on what remains — slips, transfer records, and the destination account details are often enough to start an inquiry
I made several transfers to different accounts. What should I do?
Combine everything into one timeline with dates and amounts, and file a single connected complaint so the investigation links them together
Frequently Asked Questions
Will the bank stop the transaction after I report it?
Each case differs by timing and the status of the funds; the fastest possible report is what you control, and the bank’s measures follow its rules and the facts
Which police station should I report to?
As a rule, the station where the incident occurred or where the victim resides, consistent with the jurisdiction of the case
The scammer used a mule account. Can they be traced?
The inquiry has steps to trace account holders, but results depend on the evidence and cooperation of the authorities; no outcome can be guaranteed in advance
Evidence-First Criminal Complaint Preparation
Our working approach: the facts, documents, and available evidence are reviewed first, so that the proposed complaint strategy fits the law and the evidence of each matter. This is a working method, not a promise of outcomes.
Responsibility and Working Procedure
Provides legal services and handles engagements within the framework of the legal profession, giving consideration to the issues and facts of each matter
View lawyer profile ↗Before Engaging Us, Please Note
- An initial inquiry begins with the type of matter and the date of the incident
- A preliminary opinion may require additional documents before a course of action can be proposed
- Scope of work, fees, and timeline are put in writing before work begins
- The firm does not guarantee case outcomes or investigation results, which depend on the facts and the lawful discretion of the authorities
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