CMOC Sales & Marketing Limited v. Person Unknown

The Cyber Blog IndiaCase Summary

Claim seeking recovery of lost funds from the bank account due to a business email compromise (BEC) fraud

CMOC Sales & Marketing Limited v. Person Unknown [2018] EWHC 2230 (Comm) In the High Court of Justice, Business and Property Courts of England and Wales, Queen’s Bench Division, Commercial Court Case Number CL-2017-000652 Before Justice Waksman, QC Decided on … Read More

Lonestar Communications Corp LLC v. Kaye & Ors

The Cyber Blog IndiaCase Summary

Order for dispensation of service in a damages claim suit resulting from a cyber attack on the claimant's business

Lonestar Communications Corp LLC v. Kaye & Ors [2019] EWHC 3008 (Comm) In the High Court of Justice, Business and Property Courts of England and Wales, Commercial Court (QBD) Case CL-2018-000648 Before Justice Teare Decided on November 01, 2019 Relevancy … Read More

AA v. Persons Unknown

The Cyber Blog IndiaCase Summary

Consideration of Bitcoins as property  under English law and injunction against cryptocurrency exchanges controlling the wallets containing the ransom payment

AA v. Persons Unknown [2019] EWHC 3556 (Comm) In the High Court of Justice, Business & Property Courts of England and Wales, Commercial Court (QBD) Case CL-2019-000746 Before Justice Bryan Decided on December 13, 2019 Relevancy of the Case: Consideration … Read More

Rijksmuseum Twenthe v. Simon C Dickinson Ltd.

The Cyber Blog IndiaCase Summary

Application for amending claims in a case involving fraudulent transfer of funds due to spoofed emails

Rijksmuseum Twenthe v. Simon C Dickinson Ltd. In the High Court of Justice, Business and Property Courts of England and Wales, Commercial Court (QBD) Case CL-2019-000002 Before Judge Pelling Decided on January 30, 2020 Relevancy of the Case: Application for … Read More