Read the full judgment text of HCA 252/2020 on BabelCite. This High Court CFI judgment was delivered on 5 November 2020.
1. Wismettac Asian Foods Inc(“ Wismettac ”) is the victim of a cyber fraud whereby it was induced to transfer, inter alia , a sum of US$950,000 to the bank account of a company called Jin Hongsheng Trading Co Ltd (“ JH ”) at Bank of China Hong Kong (“ BOC ”) on 6 December 2019. There were 3 further transfers from Wismettac induced by the same fraud (with one successfully recalled) but they are not relevant for present purposes.
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