Read the full judgment text of HCA 88/2022 on BabelCite. This High Court CFI judgment was delivered on 28 July 2022.
1. The plaintiff’s case according to its Statement of Claim is that it is the victim of an email and impersonation fraud, and was between 5 and 10 January 2022 defrauded into paying 3 sums of HK$15,586,247.14, HK$15,926,770.18 and HK$18,260,770 (the “ 3 Sums ”, in the total amount of HK$49,773,787.32, the “ Total Sum ”) into an account under the name of D1. Subsequent inquiry shows that some of those funds were dissipated to 13 accounts under the name of D2 to D14. P issued the Writ herein on 2
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