Godaan Praktik Binary Option Berkedok Investasi Dan Trading

Lestari, Rohmini Indah; Arifin, Zaenal

doi:10.26623/jic.v7i1.4875

Cited by 10 publications

(14 citation statements)

References 2 publications

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“…4.1.4 Lack of financial literacy. The rise of binary options investment fraud cases in Indonesia also occurs because of the low level of public financial literacy (Lestari and Arifin, 2022). Financial literacy is the knowledge, ability, expertise and self-confidence of the community in managing their finances in the right and responsible way (Firdausi, 2018).…”

Section: Resultsmentioning

confidence: 99%

Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia

Sudarwanto

Kharisma

2023

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Purpose This study aims to propose a law enforcement strategy for investment fraud through comparative studies in the United States of America (USA), Canada and Indonesia, and to identify the factors that cause weak law enforcement on investment fraud with the object of a binary options case study in Indonesia. Design/methodology/approach This research is a type of legal research, namely, research based on legal materials (library-based). The legal materials used include primary legal materials and secondary legal materials. The approaches used are the statute approach, the case approach and the comparative approach. The data collection technique used in this research is a literature study. The analysis was carried out qualitatively by using an interactive model. Findings In 2022, the Indonesian Financial Services Authority (OJK) recorded that the total value of public losses because of investment fraud in Indonesia reached 117.4tn IDR. Weak law enforcement is the reason investment fraud thrives in society. Strategies that can be implemented to prevent investment fraud include early detection of new investment fraud modes through the whistleblower program, mutual legal assistance in criminal matters, criminal restitution and improvement of public financial literacy. Research limitations/implications This study examines the problems of law enforcement against investment fraud with a case study of binary options in Indonesia. A law enforcement strategy is built on identifying issues and adopting law enforcement policies against investment fraud in Canada and the USA. Practical implications For individuals, the results of this research can be used as reading material to increase their understanding of investment fraud. For the government, the results of this study can be a reference in an effort to eradicate the rise of investment fraud cases more effectively and create a safe digital economic space for investors. Social implications The results of this study are expected to be useful in providing recommendations for strategies to strengthen law enforcement against the problems of investment fraud cases so as to form a conducive investment climate in the sense of being safe, comfortable and profitable. Originality/value Legal frameworks to prevent investment fraud are rarely discussed. The rise in binary options cases that occur is an indication of weak law enforcement in the investment sector. Therefore, an in-depth study of law enforcement strategies to prevent investment fraud is needed, with comparative studies in the USA, Canada and Indonesia.

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Section: Resultsmentioning

confidence: 99%

Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia

Sudarwanto

Kharisma

2023

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“…25 Universalitas nilai keadilan bersifat melampaui bangsa atau negara bahkan melampaui berbagai sistem hukum yang ada. 26 Hal ini jelas bertentangan dengan Teori Keadilan Restoratif yang mendukung penyelesaian perkara tindak pidana bukan kepada upaya memberi penderitaan terhadap pelaku, namun berusaha memberi beban pada pelaku untuk bertanggung jawab sebesar kerugian yang ditimbulkan kepada korban dan masyarakat. Teori Keadilan Restoratif dinilai juga dapat menjadi dasar filosofis penerapan pidana penjara sebagai ultimum remedium, sehingga Teori Keadilan Restoratif lebih menyuluhkan kepada sanksi pidana yang bersifat moneter seperti pidana denda maupun pidana ganti rugi.…”

Section: Hasil Dan Pembahasan 31 Pengaturan Tindak Pidana Bagi Pelaku...unclassified

Pengaturan Tindak Pidana Bagi Pelaku Penipuan Phisning Berbasis Web

Muhammad

Harefa

2023

JULR

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This study aims to analyze legal arrangements related to vague phishing in order to answer legal problems, namely whether it is in accordance with the elements of justice which is a legal ideal. The research discusses that the current criminal law rules need to be changed to pay attention to all parties (victims and the community) to be restored to their situation based on the ITE Law. This research method is a normative juridical using a statutory approach and a conceptual approach. The study yielded 2 points: first; That the current criminal law is still oriented towards the old penal system in accordance with the theory of criminal retaliation which is aimed at the punishment of the perpetrator and the rights of the victim are ignored. Second; There is no criminal arrangement regarding compensation that concretely regulates the crime of phishing. The novelty in this study is that it complements studies conducted in previous studies that only provide imprisonment for perpetrators as a form of compensation from the perpetrator and there is no personal responsibility from the perpetrator to return material losses suffered by the victim.Penelitian ini bertujuan untuk menganalisis pengaturan hukum terkait dengan phising yang kabur agar dapat menjawab permasalahan hukum yaitu apakah sudah sesuai dengan unsur keadilan yang merupakan suatu cita-cita hukum. Penelitian membahas bahwa aturan hukum pidana saat ini perlu diadakan perubahan agar memperhatikan semua pihak (korban dan masyarakat) untuk dapat dikembalikan keadaannya berdasarkan UU ITE. Metode penelitian ini merupakan yuridis normatif dengan menggunakan pendekatan perundang-undangan dan pendekatan konseptual. Penelitian ini menghasilkan 2 poin: pertama; bahwa aturan hukum pidana saat ini masih berorientasi pada sistem pemidanaan lama sesuai dengan teori pembalasan pidana yang tertuju kepada hukuman pelaku tersebut dan hak atas korban terabaikan. Kedua; tidak ada pengaturan pidana mengenai ganti rugi yang mengatur secara konkret tindak pidana phising tersebut. Kebaharuan dalam penelitian ini yaitu melengkapi studi yang dilakukan pada penelitian sebelumnya yang hanya memberikan pidana penjara terhadap pelaku sebagai bentuk hukuman ganti kerugian dari si pelaku dan tidak ada pertanggungjawaban pribadi dari pelaku untuk mengembalikan kerugian secara materiil yang dialami oleh korban.

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“…Flexing is showing the wealth owned or achieved to others. Flexing is a marketing strategy that aims to build consumer trust (Lestari & Arifin, 2022). The aim of the strategy is to induce others to hand over money under the guise of investing.…”

Section: Illegal Investment In Crime Terminologymentioning

confidence: 99%

The rights of victims of illegal investment crimes against confiscated goods

Santoso

2022

burrev

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Illegal investment is a very disturbing business crime. The number of victims and the large value of losses make the case of illegal investment getting special attention. The return of losses from the proceeds of crime is actually the right of the victim, but in law enforcement practice, confiscated objects are usually returned to the state, not to the victim as the rightful party. This study will discuss the problems of investment law in business activities, illegal investment in crime terminology and victims' rights to confiscated objects. This research is normative juridical research examining the legal vacuum of confiscation of assets to be returned to the victim. The results show that investment is a business activity protected by law. In its development, there are investment irregularities in the form of illegal investments, namely investments that are not licensed and carried out against the law. Illegal investment in the terminology of crime is not explicitly stated, but this act is punishable by fraud and money laundering. The proceeds of crime are traced and confiscated, but in legal practice, the return is given to the state. In future legal reformulations, it is necessary to stipulate provisions regarding the seizure of assets; therefore, the victims can get their rights.

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Godaan Praktik Binary Option Berkedok Investasi Dan Trading

Cited by 10 publications

References 2 publications

Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia

Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia

Pengaturan Tindak Pidana Bagi Pelaku Penipuan Phisning Berbasis Web

The rights of victims of illegal investment crimes against confiscated goods

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