Waspada Investasi Ilegal di Indonesia

Tambunan, Diana; Hendarsih, Ida

doi:10.31294/jp.v20i1.12518

Cited by 2 publications

(1 citation statement)

References 19 publications

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“…Investment fraud is fundamentally fraud using various methods such as cryptocurrency, influencers, and claiming to have permission from the Financial Services Authority. [14] Convict rehabilitation aims to prevent recidivism by making convicts regret their actions and develop their personalities to obey legal values. [15] On February 21, 2023, the two convicts in the CSI case had completed their prison sentences fully.…”

Section: Introductionmentioning

confidence: 99%

Convict Rehabilitation Program in Investment Fraud

Prayitno,

Oktobrian,

Swastiko

et al. 2023

Advances in Social Science, Education and Humanities Research

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Investment fraud has increased recently in Indonesia and created victims on a massive scale, such as First Travel, Binomo, and Quotex. Cakrabuana Sukses Indonesia (CSI) occurred earlier than the three cases. The court decided this case in 2017 and immediately had permanent legal force because the two convicts did not take any legal action. In February 2023, both of the convicts finished serving their prison terms, though the sentence for asset forfeiture had yet to be fully executed. This paper aims at two things: the first is to reveal how the two convicts have passed the rehabilitation program, and the second is to explain the urgency of the special program for investment fraud convicts. This writing is socio-legal research with primary data from the Cirebon Detention Center, the Cirebon Rehabilitation Center, the Cirebon District Public Prosecutors Office, the Cirebon District Court, and the Cirebon Financial Services Authority. The secondary data on this research are obtained through a literature review related to investment fraud and convict rehabilitation. The results of the study show that the two convicts receive the same rehabilitation program as convicts in general. There is no involvement of related institutions such as the Cirebon Financial Services Authority and no monitoring from the Sumber District Court. The idea of providing a rehabilitation program for investment fraud convicts is relevant. The idea supports investment fraud prevention and has been accommodated in Article 54 of the Penitentiary Law with the condition that they are constructed as high-risk prisoners.

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Section: Introductionmentioning

confidence: 99%

Convict Rehabilitation Program in Investment Fraud

Prayitno,

Oktobrian,

Swastiko

et al. 2023

Advances in Social Science, Education and Humanities Research

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Peran Orang Tua Dalam Mempengaruhi Keputusan Investasi

Tan,

2024

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The purpose of this research is is to determine the influence of parents' financial behavior, financial literacy, and financial behavior on investment decisions, as well as the role of financial literacy in mediating the influence of parents' financial behavior on investment decisions. This research gathers 297 samples of investors age from 18 to 45 that live in DKI Jakarta using online distribute questionnaires. In this research, quantitative method, cross sectional studies and purposive sampling method was used. The data was then analyzed with SmartPLS 4.0. The research results show that parents' financial behavior has a positive and significant effect on financial literacy. Parental financial behavior, financial literacy, and financial behavior have a positive and significant effect on investment decisions. Financial literacy positively and significantly mediates the influence of parents' financial behavior on investment decisions.

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Waspada Investasi Ilegal di Indonesia

Cited by 2 publications

References 19 publications

Convict Rehabilitation Program in Investment Fraud

Convict Rehabilitation Program in Investment Fraud

Peran Orang Tua Dalam Mempengaruhi Keputusan Investasi

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