Read the full judgment text of HCA 151/2017 on BabelCite. This High Court CFI judgment was delivered on 9 November 2018.
1. The plaintiff company (“ P ”) claimed it was deceived by email fraud into transferring monies into a bank account in Hong Kong, and such monies were disbursed from such bank account to the bank accounts of various tiers of recipients of which the 2 nd defendant (“ D2 ”) was one.
Cited by 3 cases · Cites 1 case