Read the full judgment text of DCCJ 6630/2019 on BabelCite. This District Court judgment was delivered on 27 March 2023.
1. The Plaintiff claims to be a victim of fraud, whereby she was procured to transfer the sums of HK$200,000 (the “ 1 st Sum ”) and HK$90,000 (the “ 2 nd Sum ”) into the Defendant’s account (no. 48707279 maintained with Citibank (Hong Kong) Limited, “ D’s Account ”) on 25 March 2019 and 26 March 2019 respectively. She seeks to recover those sums in this action.
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