Read the full judgment text of HCA 1606/2016 on BabelCite. This High Court CFI judgment was delivered on 26 May 2017.
1. This action concerns a large-scale international internet fraud whereby the Plaintiff (“ P ”) is said to be the victim. The defendants (respectively “ D1 ” and “ D2 ”, and collectively “ Ds ”) are son and father, and were recipients of two sums transferred by P. It is P’s case in the present action that Ds, together with the imposters and other recipients, conspired to injure P by an unlawful fraudulent scheme.
Cited by 6 cases · Cites 4 cases