Read the full judgment text of DCCC 769/2012 on BabelCite. This District Court judgment was delivered on 8 November 2012.
2. On 18 April 2012, a phone deception took place in Taiwan; the victim is a 70-year-old female Taiwan resident. She remitted HK$500,000, HK$300,000 and NT$1,200,000 from her bank account in Taiwan to an HSBC account in Hong Kong (the "HSBC Account") respectively on 19 April, 23 April and 3 May 2012. The lady made a report to the Taiwan Police on 14 May 2012. The Hong Kong Police was alerted.