Read the full judgment text of HCA 2312/2016 on BabelCite. This High Court CFI judgment was delivered on 22 February 2017.
1. The plaintiff is a company incorporated in the state of Delaware in the United States of America, and carries on business as an online stockbroker. The plaintiff was the victim of a fraudulent email scheme which caused the plaintiff to transfer sums of money to various accounts, including a payment to the 3 rd defendant in these proceedings, on 10 August 2015. It appears that a sum of HK$466,500 was paid on to the bank account held by the 4 th defendant shortly after being received by the 3
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