TINJAUAN YURIDIS TERHADAP TINDAK PIDANA PENIPUAN DALAM TRAKSAKSI ELEKTRONIK

Authors

  • Alfalachu Indiantoro Universitas Muhammadiyah Ponorogo
  • Ulya Shafa Firdausi Universitas Islam Negeri (UIN) Maulana Malik Ibrahim Malang
  • Ferry Irawan Febriansyah Universitas Muhammadiyah Ponorogo
  • Azhar Qurata Universitas Muhammadiyah Ponorogo
  • Aries Isnandar Universitas Muhammadiyah Ponorogo

DOI:

https://doi.org/10.24269/ls.v8i1.8784

Abstract

One of the major developments in legal technology is the use of computerized information and case management systems. Fraud in electronic/online transactions is basically the same as fraud in general. Electronic transactions refer to the process of buying and selling, services, goods or information through the internet network media. Here are a few; Inappropriate products, price discounts, free shipping services, special events, fake accounts / fake accounts / falsified identities. Normative Legal Research is a legal research method used to collect data and analyze literature. Normative legal research focuses on positive legal principles with the discipline of studying legal doctrine and analyzing certain legal cases. Law Number 11 of 2008 concerning Information and Electronic Transactions (UU ITE) and Law Number 19 of 2016 concerning Amendments to the ITE Law are relatively new legal regulations. In the context of using the internet, information networks and electronic transactions, it is mandatory to comply with the provisions in the ITE Law Article 3. Fraud in electronic transactions can result in civil and criminal law consequences. In civil law, perpetrators of fraud can be forced to compensate victims. On the other hand, in criminal law, perpetrators of fraud can face criminal penalties in accordance with applicable regulations. It is very important to adhere to principles such as good faith, fairness, etc. when engaging in an electronic transaction. In addition, maintaining the principle of vigilance is very important for sellers when shipping goods and for buyers when sending payments to minimize the risk of fraud.

References

Andayani, U., Mutiara, A., Arini, A., Inayah, K., Rafinia, R., Faikar, M., & Nur, N. (2023). Perilaku Pencarian Informasi Remaja Wanita Dalam Memenuhi Kebutuhan Informasi Skincare Melalui Media Sosial Twitter. Al Maktabah, 21(1), 63–75. https://doi.org/10.15408/almaktabah.v21i1.30790
Arsyad, J. (2022). Fenomena Flexing di Media Sosial dalam Aspek Hukum Pidana. Jurnal Cakrawala Informasi, 2(1), 10–28. https://doi.org/10.54066/jci.v2i1.158
Attirmidzi, M. Z., & Rizka. (2022). Perlindungan Hukum terhadap Konsumen dalam Sistem Transaksi Online Perspektif Undang-Undang Informasi dan Transaksi Elektronik. Jurnal Supremasi, 12(1), 97–108. https://doi.org/10.35457/supremasi.v12i1.1679
Azizah, R. N., & Sidik, A. P. (2020). Perilaku Pencarian Informasi Produk Fashion melalui Media Sosial Instagram. Buana Komunikasi, 1(1), 11–23.
Cahyadi, A. D. (2019). Yurisdiksi Transaksi Elektronik Internasional Menurut Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik. Jurnal Wawasan Yuridika, 3(1), 23–40. https://doi.org/10.25072/jwy.v3i1.203
Chazawi, A. (2018). Pelajaran Hukum Pidana 1. PT. Raja Grafindo.
Fauzi, M., & Arifin, M. (2023). Teknologi Informasi Dan Komunikasi (TIK) Dalam Pendidikan Islam. Al-Ibrah : Jurnal Pendidikan Dan Keilmuan Islam, 8(1), 19–33. https://doi.org/10.61815/alibrah.v8i1.217
Fauzi, S. N., & Primasari, L. (2017). Tindak Pidana Penipuan Dalam Transaksi Di Situs Jual Beli Online (E-Commerce). Recidive : Jurnal Hukum Pidana Dan Penanggulangan Kejahatan, 6(3), 250–261. https://doi.org/10.20961/recidive.v6i3.47740
Febriansyah, F. I., Indiantoro, A., & Ikhwan, A. (2023). Model Kejahatan Dunia Maya (Cybercrime) Sebagai Upaya Pembentukan Hukum Nasional. Legal Standing : Jurnal Ilmu Hukum, 7(2), 183–196. https://doi.org/10.24269/ls.v7i2.6878
Hendri, J., & Ako, A. (2020). Pemahaman Masyarakat Desa Sebauk Terhadap Undang-Undang Informasi Transaksi Elektronik. IQTISHADUNA: Jurnal Ilmiah Ekonomi Kita, 9(1), 1–14. https://doi.org/10.46367/iqtishaduna.v9i1.193
Julianty, A., Dewi, D., & Furnamasari, Y. (2022). Pengaruh Globalisasi Terhadap Eksistensi Identitas Nasional Bangsa Indonesia Saat ini. Edumaspul: Jurnal Pendidikan, 6(1), 964–968. https://doi.org/10.33487/edumaspul.v6i1.2442
Khamdanah, A. S. (2022). Perjanjian Jual Beli Melalui Media Elektronik (E-Commerce) Berdasarkan Kuh Perdata Dan Uu Nomor 19 Tahun 2016 (Akun Bukalapak ’Warung Mak Kunapah’). Legal Standing Jurnal Ilmu Hukum, 6(2), 2580–3883. https://doi.org/10.24269/ls.v6i2.5502
Marzuki, P. M. (2016). Penelitian Hukum, Edisi Revisi, Cetakan Ke-12. Kencana.
Permen No.82. (2012). Peraturan Pemerintah Republik Indonesia Nomor 82 Tahun 2012 Tentang Penyelenggaraan Sistem Dan Transaksi Elektronik. Kementerian Sekretariat Negara Republik Indonesia.
Raihana, Jagat, S. S., & Perdana, R. (2023). Pengaruh Perkembangan Teknologi Terhadap Kemajuan Hukum Di Indonesia. Jurnal Pendidikan Dan Konseling (JPDK), 5(2), 5628–5633. https://doi.org/10.31004/jpdk.v5i2.14551
Ramli, T. S., Muttaqin, Z., Sukarsa, D. E., Putri, S. A., Cahyadini, A., & Ramadayanti, E. (2021). Pengenalan Hukum Teknologi Informasi Dalam Pemanfaatan Over The Top Untuk Pendidikan. ACTA DIURNAL Jurnal Ilmu Hukum Kenotariatan, 5(1), 78–94. https://doi.org/10.23920/acta.v5i1.688
Sianturi, S. . (2014). Asas-Asas Hukum Pidana di Indonesia dan Penerapannya. Renaeka Cipta.
Soekanto, S., & Mamuji, S. (2013). Penelitian Hukum Normatif: Suatu Tinjauan Singkat. Raja Grafindo Persada.
Solim, J., Wijaya, A., Manurung, B. M., & Lionggodinata, W. (2019). Upaya Penanggulangan Tindak Pidana Penipuan Situs Jual Beli Online Di Indonesia. Jurnal Hukum Samudra Keadilan, 14(1), 96–109. https://doi.org/10.33059/jhsk.v14i1.1157
Tibori-Szabó, K., & Hirst, M. (2017). Victim Participation in International Criminal Justice: Practitioners’ Guide (Vol. 11). Springer. https://doi.org/10.1007/978-94-6265-177-7
Wibisono, C. S., & Mahanani, A. E. E. (2023). Analisis Yuridis Terhadap Tindak Pidana Penipuan Dalam Transaksi Elektronik Melalui Media Sosial (Twitter). Jurnal Hukum, Politik Dan Ilmu Sosial, 2(2), 125–146. https://doi.org/10.55606/jhpis.v2i2.1617
Widianti, F. D. (2022). Dampak Globalisasi Di Negara Indonesia. Jurnal Inovasi Sektor Publik, 2(1), 73–95. http://jurnal.uwp.ac.id/fisip/index.php/jisp/article/view/122

Downloads

Published

2024-02-06

How to Cite

Indiantoro, A., Firdausi, U. S., Febriansyah, F. I., Qurata, A., & Isnandar, A. (2024). TINJAUAN YURIDIS TERHADAP TINDAK PIDANA PENIPUAN DALAM TRAKSAKSI ELEKTRONIK. Legal Standing : Jurnal Ilmu Hukum, 8(1), 202–214. https://doi.org/10.24269/ls.v8i1.8784