Read the full judgment text of DCCJ 1221/2020 on BabelCite. This District Court judgment was delivered on 20 November 2020.
1. This is yet another case concerning email fraud. The plaintiff is the victim of the fraud. The plaintiff’s case is that on 9 January 2020, it had mistakenly transferred a sum of USD50,000 to the defendant’s bank account with the Bank of China (Hong Kong) Limited ( “BOC” ), with account number 012-878-2-008807-0 ( “the Subject Account” ), as a result of the email fraud.
Cited by 5 cases · Cites 1 case