Read the full judgment text of HCMP 2192/2020 on BabelCite. This High Court CFI judgment was delivered on 13 July 2021.
1. The plaintiff (“ P ”) is the victim of an email fraud and was defrauded of a total sum of USD 299,500 upon receipt of 2 emails respectively sent by the fraudster on 4 June 2019 and 6 June 2019 for transfer of funds. The funds were then remitted by P to an account held in the name of Linwei Fashion Co., Limited (“ Company ”) at the 1 st Respondent (“ Bank ”). Upon discovery of the fraud, P made a report to the Hong Kong Police.
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