Read the full judgment text of DCCJ 1036/2020 on BabelCite. This District Court judgment was delivered on 6 July 2020.
1. The plaintiff is a private limited company incorporated in the state of New York, USA. The defendant is a private limited company incorporated in Hong Kong in April 2017. It is the plaintiff’s case that it fell victim to an email fraud and was induced into paying US$122,667.84 into the defendant’s bank account no.000662340 (the “Defendant’s Account”) held with DBS Bank (Hong Kong) Limited (the “Bank”).
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