Read the full judgment text of DCMP 4109/2021 on BabelCite. This District Court judgment was delivered on 1 March 2022.
1. The Plaintiff (“P”), a female school clerk, is yet another victim of an online dating fraud. As a result of the fraud, P was lured into parting with a total of $669,985. Between 16 and 24 June 2020, P transferred the money in six batches into the bank account of a company called Hong Kong Xin Yu International Industrial Ltd (“D1”) maintained with HSBC (“the Bank”).
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