Read the full judgment text of HCA 392/2020 on BabelCite. This High Court CFI judgment was delivered on 3 September 2020.
1. In this action, the Plaintiff claims that is it the victim of a fraud. The Defendants are said to be second layer recipients of funds which had been fraudulently paid out of the Plaintiff’s bank account to a number of first layer recipients, and which were then further transferred to the Defendants.
Cited by 2 cases · Cites 16 cases