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    The content on this page is for general educational purposes and does not constitute legal advice. Every legal situation is unique. For matters involving investigation, arrest, litigation, or formal proceedings, consult a qualified legal professional.

    e-commerce
    severe offence

    Online Fraud & Phishing in Thailand

    Using electronic means to deceive others for financial gain

    Last updated: February 2026
    Legal Sections

    Computer Crime Act B.E. 2550 (2007) §14, Criminal Code §341-344

    Maximum Penalty

    Up to 5 years imprisonment and/or fine up to THB 100,000

    Severity Level

    severe

    Definition

    Using electronic means to deceive others for financial gain Under Thai law, this offence is classified as a severe offence within the category of e-commerce.

    Elements of the Offence

    For a conviction, the prosecution must prove all of the following elements beyond reasonable doubt:

    1

    Creating fraudulent websites or communications

    2

    Obtaining personal data through deception

    3

    Causing damage through false electronic information

    Penalties

    Maximum Penalty

    Up to 5 years imprisonment and/or fine up to THB 100,000

    Actual sentences depend on factors including the severity of the conduct, harm caused, prior convictions, and mitigating circumstances. Courts have discretion to impose lesser sentences within the statutory range.

    Possible Defences

    The following defences may be available depending on the circumstances:

    No intent to deceive

    Legitimate business practice

    Note: The availability of defences depends on specific facts. Professional legal advice is essential.

    For Foreigners

    Special Considerations for Foreign Nationals

    Cross-border fraud may involve extradition proceedings.

    When Legal Representation Matters

    If you are accused of online fraud & phishing or facing investigation, immediate legal representation is essential to protect your rights and build an effective defence.

    Anglo Siam Legal provides experienced legal services across Thailand for both Thai nationals and foreigners.

    Speak to a LawyerLegal Consultation

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