Read the full judgment text of DCMP 3575/2016 on BabelCite. This District Court judgment was delivered on 20 January 2017.
1. This is yet another case where unfortunately the plaintiff fell victim to a fraudulent scheme. The total sum deceived was quite considerable - in the amount of US$4,144,112.33. The plaintiff commenced these proceedings to recover what was left in one of the bank accounts into which she had transferred two sums as asked by the fraudster.
Cited by 2 cases · Cites 1 case