Read the full judgment text of DCMP 2981/2024 on BabelCite. This District Court judgment was delivered on 17 June 2025.
1. The Plaintiff (“P”) claims to be a victim of a fraud, as a result of which she transferred a total sum of HK$928,449 to the bank account of the 1 st Defendant (“D1” and “D1’s Account”). The 2 nd Defendant (“D2”) is alleged to be a second-tier recipient of part of the defrauded sum, and it received the monies from D1 through its bank account maintained with the Respondent (“Bank”).
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