Read the full judgment text of DCCJ 5874/2019 on BabelCite. This District Court judgment was delivered on 18 June 2020.
1. This is yet another too prevalent case of internet fraud these days where the plaintiff fell victim to an email scam. The 1 st defendant was the original defendant in this case (and will be referred to as “the defendant” below). The plaintiff was tricked into transferring a sum of US$210,029.62 (“the Sum”) into the defendant’s account kept with the respondent, Hong Kong and Shanghai Banking Corporation Limited (“HSBC”).
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