Read the full judgment text of HCA 3299/2016 on BabelCite. This High Court CFI judgment was delivered on 24 January 2020.
1. This is a summons for summary judgment under RHC Order 14 issued by the plaintiff, DBS Bank (Hong Kong) Ltd (“the bank”), against the defendant, Mr Pan Jing, who is a resident of Hangzhou City. The case arises out of an identity fraud by which an impostor procured the bank to transfer US$12.6m from its customer's account to the account of a Hong Kong company called H2H Trading Co Ltd (“H2H”). H2H then caused tranches to be transferred to various second-level recipients. Some of these were inn
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