Tinjauan Hukum Islam Dan Hukum Positif Terhadap Investasi Berskema Ponzi

Ani, Qur'aini Safitri; Wulandari, Diah Dwi; Faizal, Liky

doi:10.24042/asas.v14i02.13876

Cited by 2 publications

(2 citation statements)

References 0 publications

Supporting

Mentioning

Contrasting

Order By: Relevance

“…21 of 2011 concerning the Financial Services Authority on Financial Services Consumer Protection. The Financial Services Authority (OJK), the Ministry of Trade, the Ministry of Communication and Information Technology, the Ministry of Cooperatives and Small and Medium Enterprises, the Indonesian Attorney General's Office, the National Police, and the Investment Coordinating Board (BKPM) agreed to strengthen cooperation in the Investment Alert Task Force to prevent and handle illegal investment activities and transactions (Ani, Wulandar, & Faizal, 2023).…”

Section: Investment Fraudul Ent Investment With Ponzi Scheme System: ...mentioning

confidence: 99%

Legal Protection for Investors Againts Illegal Investment

Wiridin¹,

Putra²,

Nasrin³

et al. 2023

JSH

View full text Add to dashboard Cite

This research was conducted with the aim of exploring the rise of fraudulent or illegal investments in Indonesia. The outbreak of fraudulent investment cases in the digital transformation era has harmed many people. There are various types of fraudulent investment modus operandi, including using Ponzi Schemes with cryptocurrency mode, using social media and influencers, and claiming to be an investment company that has been licensed by OJK. The research method used a literature study. The results show that the cause of people becoming victims of illegal investment fraud is not only because they are tempted by the large profits offered, but also the lack of knowledge of victims about the mechanism and workings of investment products. When investing, it should be in a place with clear legality. Investors invest in platforms that are licensed and supervised by regulators in the financial sector. Therefore, it is very important to verify and check the legality of the investment platform. In addition to socializing and educating the public regarding illegal investments, the Investment Alert Task Force also plays a role in preventing unlicensed business activities that have the potential to harm the public. The public is asked to be cautious of illegal investment offers. Investors must understand financial and digital literacy before investing because it is important to prevent investment fraud. Increased financial literacy will increase public knowledge of legal financial products.

show abstract

Section: Investment Fraudul Ent Investment With Ponzi Scheme System: ...mentioning

confidence: 99%

Legal Protection for Investors Againts Illegal Investment

Wiridin¹,

Putra²,

Nasrin³

et al. 2023

JSH

View full text Add to dashboard Cite

show abstract

“…Another study was conducted by Bahruddin (2010) which states that with the great potential danger of HIV / AIDS, there is a collective obligation of Muslims (fardhu kifayah) to make efforts to prevent the spread and infection of the virus on a broader scale by involving the role of scholars / leaders. religion.…”

Section: Literature Reviewmentioning

confidence: 99%

The Role of Religious Leaders In HIV/AIDS Prevention and Management: Study in Malang City

Proceedings of the International Conference on Industrial Engineering and Operations Management

View full text Add to dashboard Cite

Research on the role of religious leaders in HIV / AIDS prevention and control has not been widely carried out in Indonesia. This study aims to map the role of religious leaders in the prevention and control of HIV / AIDS in Malang as the city with the second highest number of HIV / AIDS sufferers in East Java. This study showed that religious leaders have not had any concrete efforts to prevent and control HIV / AIDS among their followers nor having deep knowledge about HIV/AIDS itself. However, these religious leaders always remind their followers to stay away from free sex (adultery) in order to avoid sin and ugliness in the world, which can actually be used as part of efforts to prevent the spread of HIV / AIDS in society. Through spirituality cultivation, religious leaders can function as the first bastion in preventing HIV / AIDS. Religion can also be used as a means of overcoming the stigma experienced by PLWHA through teaching people to return to religious teachings (repent). Unfortunately, this effort was not seen by the government or related parties so that these religious leaders were not directly involved in HIV / AIDS prevention and control in Malang City even though they were willing to be involved by the government to do so.

show abstract

Tinjauan Hukum Islam Dan Hukum Positif Terhadap Investasi Berskema Ponzi

Cited by 2 publications

References 0 publications

Legal Protection for Investors Againts Illegal Investment

Legal Protection for Investors Againts Illegal Investment

The Role of Religious Leaders In HIV/AIDS Prevention and Management: Study in Malang City

Contact Info

Product

Resources

About