Tindak Pidana Penipuan dalam Media Jual Beli Online

Authors

  • Yusri Ardiyah Pramesti Universitas Muhammadiyah Sidoarjo
  • Emy Rosnawati Universitas Muhammadiyah Sidoarjo

DOI:

https://doi.org/10.47134/webofscientist.v2i4.8

Keywords:

buying and selling online, criminal act of fraud, UU ITE

Abstract

The formulation of this research is the regulation of criminal law for fraud in online buying and selling and forms of criminal liability for fraudulent acts of online buying and selling in Indonesia. This type of research is normative juridical. The approach of this research is the statute approach, and the conceptual approach. Research legal materials include primary, secondary, and non-legal materials. The analysis of legal materials uses a qualitative and comprehensive analysis. The results of the study state that 1) the regulation of criminal law in Indonesia, the crime of buying and selling fraud committed online is contained in Article 28 Paragraph (1) of the ITE Law, but this article is specifically used for online fraud crimes which have characteristics only in buying and selling activities. online, while Article 378 of the Criminal Code can only be used to take action against perpetrators of conventional fraud crimes, 2) a form of criminal responsibility for perpetrators of online buying and selling fraud, namely criminal sanctions based on Article 45 paragraph 2 of the ITE Law.

References

Bossler, A. M., Holt, T. J., Cross, C., & Burruss, G. W. (2020). Policing fraud in England and Wales: Examining constables’ and sergeants’ online fraud preparedness. Security Journal. https://doi.org/10.1057/s41284-019-00187-5 DOI: https://doi.org/10.1057/s41284-019-00187-5

Button, M., & Whittaker, J. (2021). Exploring the voluntary response to cyber-fraud: From vigilantism to responsibilisation. International Journal of Law, Crime and Justice. https://www.sciencedirect.com/science/article/pii/S1756061621000276 DOI: https://doi.org/10.1016/j.ijlcj.2021.100482

Cross, C. (2020). “Oh we can’t actually do anything about that”: The problematic nature of jurisdiction for online fraud victims. Criminology & Criminal Justice. https://doi.org/10.1177/1748895819835910 DOI: https://doi.org/10.1177/1748895819835910

Databoks. (2019). Penipuan Online, Kejahatan Siber yang Paling Banyak Dilaporkan. https://databoks.katadata.co.id/datapublish/2019/10/31/penipuan-online-kejahatan-siber-paling-banyak-dilaporkan

Febriandika, N. R., Nurzaman, J., & Arkiang, M. R. A. (2022). Potential fraud on online auction business via Instagram: Overview of Islamic law and Indonesian statutory law. Varia Justicia. https://journal.unimma.ac.id/index.php/variajusticia/article/view/6640 DOI: https://doi.org/10.31603/variajusticia.v18i1.6640

Hamzah, A. (2001). Asas-Asas Hukum Pidana. Rineka Cipta.

Haryanto, A. T. (2021). Ada 1752 juta Pengguna Internet di Indonesia. https://inet.detik.com/cyberlife/d-4907674/riset-ada-1752-juta-pengguna-internet-di-indonesia

Johnson, S. D., & Nikolovska, M. (2022). The effect of COVID-19 restrictions on routine activities and online crime. Journal of Quantitative Criminology. https://doi.org/10.1007/s10940-022-09564-7 DOI: https://doi.org/10.1007/s10940-022-09564-7

Junger, M., Wang, V., & Schlömer, M. (2020). Fraud against businesses both online and offline: Crime scripts, business characteristics, efforts, and benefits. Crime Science. https://doi.org/10.1186/s40163-020-00119-4 DOI: https://doi.org/10.1186/s40163-020-00119-4

Karim, K., Herman, B., & Syahril, M. A. F. (2021). Criminological Analysis of Online Buying Fraud. DME Journal of Law. https://www.dmejournals.com/index.php/DMEJL/article/view/114

Kemp, S., Buil-Gil, D., Moneva, A., & ... (2021). Empty streets, busy internet: A time-series analysis of cybercrime and fraud trends during COVID-19. … Criminal Justice. https://doi.org/10.1177/10439862211027986 DOI: https://doi.org/10.21428/cb6ab371.8df5d507

Kemp, S., Miró-Llinares, F., & Moneva, A. (2020). The dark figure and the cyber fraud rise in Europe: Evidence from Spain. European Journal on Criminal Policy …. https://doi.org/10.1007/s10610-020-09439-2 DOI: https://doi.org/10.1007/s10610-020-09439-2

Koto, I. (2021). Cyber crime according to the ITE law. International Journal Reglement & Society …. http://jurnal.bundamediagrup.co.id/index.php/ijrs/article/view/124

Lee, C. S. (2022). Online fraud victimization in China: A case study of Baidu Tieba. The New Technology of Financial Crime. https://www.taylorfrancis.com/chapters/edit/10.4324/9781003258100-4/online-fraud-victimization-china-case-study-baidu-tieba-claire-seungeun-lee DOI: https://doi.org/10.1080/15564886.2020.1838372

Lutfiyana, A. (2021). Online buying and selling fraud in Indonesia and its criminal law enforcement. Law Research Review Quarterly. https://journal.unnes.ac.id/sju/index.php/snh/article/view/43192

Ma, K. W. F., & McKinnon, T. (2022). COVID-19 and cyber fraud: Emerging threats during the pandemic. Journal of Financial Crime. https://doi.org/10.1108/JFC-01-2021-0016 DOI: https://doi.org/10.1108/JFC-01-2021-0016

Maskun. (2013). Kejahatan Siber (Cyber Crime) Suatu Pengantar. Kencana Prenada Media Group.

Offei, M., Andoh-Baidoo, F. K., Ayaburi, E. W., & ... (2022). How do individuals justify and rationalize their criminal behaviors in online romance fraud? Information Systems …. https://doi.org/10.1007/s10796-020-10051-2 DOI: https://doi.org/10.1007/s10796-020-10051-2

Prasetyo, R. D. (2014). Pertanggungjawaban Pidana Pelaku Tindak Pidana Penipuan Online dalam Hukum Pidana Positif di Indonesia. Artikel Ilmiah Universitas Brawijaya.

Rahmad, N. (2019). Kajian Hukum terhadap Tindak Pidana Penipuan secara Online. J-HES: Jurnal Hukum Ekonomi Syariah.

Reyns, B. W., & Randa, R. (2020). No honor among thieves: Personal and peer deviance as explanations of online identity fraud victimization. Security Journal. https://doi.org/10.1057/s41284-019-00182-w DOI: https://doi.org/10.1057/s41284-019-00182-w

Rossy, Q., & Ribaux, O. (2020). Orienting the development of crime analysis processes in police organisations covering the digital transformations of fraud mechanisms. European Journal on Criminal Policy and Research. https://doi.org/10.1007/s10610-020-09438-3 DOI: https://doi.org/10.1007/s10610-020-09438-3

Sadiki, A. (2005). Kejahatan Mayantara (Cyber Crime). Refika Aditama.

Shulzhenko, N., & Romashkin, S. (2020). Internet fraud and transnational organized crime. Juridical Tribune. https://www.ceeol.com/search/article-detail?id=845011

Wahidi, A., & Labib, M. (2005). Kejahatan Mayantara (cybercrime). Refika Aditama.

Whittaker, J. M., & Button, M. (2020). Understanding pet scams: A case study of advance fee and non-delivery fraud using victims’ accounts. Australian & New Zealand Journal …. https://doi.org/10.1177/0004865820957077 DOI: https://doi.org/10.1177/0004865820957077

Widodo. (2011). Hukum Pidana di Bidang Teknologi Informasi (Cybercrime Law); Telaah Teoritik dan Bedah Kasus. Aswaja Presindo.

Downloads

Published

2023-10-02

How to Cite

Pramesti, Y. A. ., & Rosnawati, E. (2023). Tindak Pidana Penipuan dalam Media Jual Beli Online . Web of Scientist: International Scientific Research Journal (WoS), 2(4). https://doi.org/10.47134/webofscientist.v2i4.8

Issue

Section

Articles