Read the full judgment text of HCA 3023/2016 on BabelCite. This High Court CFI judgment was delivered on 12 May 2023.
1. This is the trial of the Plaintiff’s claim against the 2 nd to 4 th Defendants (collectively, “ the Defendants ”). The claim against the 1 st Defendant has been discontinued. In gist, the Plaintiff is a victim of email fraud who is seeking recovery from various layers of recipients of money defrauded. The 2 nd and 3 rd Defendants are the 2 nd layer recipients, whereas the 4 th Defendant is the controller of the 3 rd Defendant (“ D2 ”, “ D3 ” and “ D4 ” respectively, and “ Defendants ” collect
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