Read the full judgment text of DCCJ 1065/2020 on BabelCite. This District Court judgment was delivered on 31 July 2020.
1. The plaintiff is a private limited company incorporated in Australia which manufactures and distributes waterproofing and concrete repair products worldwide. The defendant is a private limited company incorporated in Hong Kong in April 2016. It is the plaintiff’s case that it had never had any dealings with the defendant and it fell victim to an email fraud and was induced into paying US$112,700 into the defendant’s bank account no 012-878-2-010038-1 (the “Defendant’s Account”) held with Ba
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