Read the full judgment text of HCMP 599/2021 on BabelCite. This High Court CFI judgment was delivered on 11 June 2021.
1. The plaintiff Star Therapeutics, Inc (“the Plaintiff”) claims to be a victim of an email fraud resulting in USD520,000 (“the Sum”) belonging to the Plaintiff being transferred out of its account with Silicon Valley Bank (“SV Bank”) to unknown persons among whom were Leabon Technology (HK) Ltd (“D1”) into whose account with Bank of China (Hong Kong) Limited (“the Bank”), the sum of USD519,972.30 was transferred.
Cited by 8 cases · Cites 3 cases