Investment Scams in Thailand: Protect Your Money and Fight Back

In this session, Pear from Siam Legal evaluates the increasing complexity of Investment Scams in Thailand: Protect Your Money and Fight Back, focusing on the sophisticated fraud networks targeting the foreign community in 2026. Pear examines the specific mechanics of fraudulent stock trading and crypto platforms, identifying the common practice of impersonating SEC-licensed institutions to gain investor trust. This technical review discusses the procedural differences between criminal prosecution and civil asset recovery, highlighting the necessity of immediate financial tracing and cross-border legal coordination. Pear provides a clear assessment of the verification protocols required to vet local investment opportunities and discusses the legal avenues available to victims seeking to freeze offshore accounts or pursue compensation through the Thai court system.   ------------------------------------------------------------------------------------------------ SIAM LEGAL INTERNATIONAL (Bangkok Office) 18th Floor, Unit 1806 Two Pacific Place, 142 Sukhumvit Rd, Khlong Toei, Bangkok 10110, Thailand Phone: TH: +66 2254 8900 Email: [email protected] Website: https://www.siam-legal.com/ ------------------------------------------------------------------------------------------------ Follow us across platforms: 📌Facebook: https://www.facebook.com/SiamLegal/ 📌Instagram: https://www.instagram.com/siamlegal/ 📌X: https://x.com/SiamLegal 📌TikTok: https://www.tiktok.com/@siamlegal 📌LinkedIn: https://www.linkedin.com/company/siam-legal/ 📌YouTube: https://www.youtube.com/@SiamLegal