Read the full judgment text of HCA 950/2015 on BabelCite. This High Court CFI judgment was delivered on 21 September 2018.
1. This action involves internet fraud. It now survives as between the plaintiff (“ Loandepot ”) and the 7th defendant (“ Madam Yau ” or “ Holly Sun Co ”) only. The question as between Loandepot and Madam Yau is whether Madam Yau has made out her defence of having received the sum of money in question as a bona fide purchaser for value and without notice.
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