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HO – V – LLOYDS BANK PLC 29/1/18

PCB acted for the claimant, who had been defrauded of substantial sums of money by being persuaded to transfer money into a bank account belonging to an unknown person. He was granted Norwich Pharmacal relief to obtain information about the account holder and what had happened to his funds. He was granted declaratory relief in relation to the traceable proceeds of the fraud. The Court was satisfied that the evidence showed that it was strongly arguable that a fraud had been carried out and it was in the public interest for the relevant bank to provide the information necessary for the owner of the bank account to be identified because of the conduct alleged.