[2019 Highest 6172] No person shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.

On March 25, 2019, the Defendant: (a) received a proposal and received the proposal from a person who was unaware of the name, “B,” in writing, from a company related to shopping mall, to borrow KRW 70,000 won per day; (b) received the proposal; (c) notified Kwikset service articles of the physical card, which is a means of access connected to the Ebank’s account under the name of the Defendant, to the article of Kwikset service, who sent the name in front of the Defendant’s residence located in Suwon-si, Suwon-si; and (d) transferred the means of access to the said article of Kwikset, who sent the name in front of the Defendant’s residence.

[200 Highest 308]

1. On May 11, 2018, the Defendant was a person who was sentenced to a suspended sentence of 4 months and was aware of the fact that, on the grounds of the criminal fact that, around October 11, 2016, the Defendant transferred one check card connected to the company bank account in the name of the Defendant to a person under his/her jurisdiction and embezzled KRW 765,00,000, which was remitted to the said company bank account, in the name of the Defendant’s house in front of the Defendant’s house located in Suwon-si, Suwon-si, Suwon-si around October 11, 2016, he/she used the check card that he/she lent to a person under his/her name was used for the crime of Bosing.

Around May 3, 2019, the Defendant seeks information from the singishing staff, who assumes the “H director of a Simtory and Masters Export Enterprise” known at the Internet “G” website, on the name-based basis of the “H director of the Sim to the Simtory and Masters Export Company,” and asks for information from the singishing staff to receive the price of goods in lieu of the corporate account limit and send it to Korea. If the singishing account number is known, the price of goods will be deposited in the account, and if the account is provided, then the Defendant would be able to re-transfer it to the account designated by us.”