Read the full judgment text of HCA 727/2020 on BabelCite. This High Court CFI judgment was delivered on 4 December 2020.
1. The plaintiff claims to be the victim of a fraud, whereby certain persons posing as Hong Kong Immigration Department officials and Mainland officials induced her to transfer her money at other banks into an account she held with HSBC, from which six withdrawals were subsequently made on 16 and 17 April 2020 without her knowledge, totalling $3.03 million. The fourth withdrawal was a remittance to an account with BOC.
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