Read the full judgment text of HCA 2590/2016 on BabelCite. This High Court CFI judgment was delivered on 14 October 2016.
1. The plaintiff is a company incorporated in the United States of America which conducts business as Golden Technologies, Inc in manufacturing and trading of lift and recline chairs. The plaintiff has fallen victim to an email scam where through fraudulent means funds were transferred by it to a bank account of the defendant in Hong Kong. Cases of this type are becoming increasingly commonplace and notwithstanding the criminal element involved civil proceedings are instituted by aggrieved par
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