KM v IA & KA [2023] NZDT 787 (1 December 2023) [pdf, 184 KB]
...brother IA to help count the money. She then phoned BT to confirm that $15,000.00 had been received, and asked KM to wait downstairs while BT transferred the money to the account KM had nominated in China. 4. KM claims that she asked KA to double check the account number while the money was being counted and again after it had been counted, but that KA said it was unnecessary. After waiting for about ten minutes downstairs, KM rang her father, and he said he had not received the transfe...