Read the full judgment text of HCA 3264/2016 on BabelCite. This High Court CFI judgment was delivered on 26 March 2020.
1. The plaintiff bank was the victim of a fraud perpetrated in December 2016. This involved the hacking of certain computer installations as a result of which a sum of around US$100 million was abstracted from the plaintiff’s accounts held with JP Morgan Chase Bank NA and Wells Fargo Bank NA, referred to respectively here as “JP Morgan Chase” and “Wells Fargo”. It is the plaintiff’s case that each of the 21 defendants in this action were unauthorized recipients of some of those funds, some dir
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