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Banks and banking – Aiding and abetting – Fraud | Massachusetts Lawyers Weekly

Banks and banking – Aiding and abetting – Fraud | Massachusetts Lawyers Weekly
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Jurisdiction – Hacking scheme – Agency relationship

Where a plaintiff has filed a complaint to recover funds lost in a fraudulent hacking scheme, a defendant from Hong Kong is entitled to dismissal for lack of personal jurisdiction because the plaintiff has failed to allege facts that establish the basic requirements of an agency relationship between that defendant and the hacker. “Bud’s Goods ....

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