JURIDICAL REVIEW OF CRIMINAL ACTS INTERNET BASED SCAM (Studi Kasus Putusan PN Surabaya Nomor.1791/Pid.Sus/2019/PN.Sby)

Authors

  • Devita Dyah Al Fanni Fakultas Hukum Universitas Slamet Riyadi Surakarta
  • Shinta Rukmi Budiastuti Fakultas Hukum Universitas Slamet Riyadi Surakarta
  • Esti Aryani Fakultas Hukum Universitas Slamet Riyadi Surakarta

DOI:

https://doi.org/10.33061/wh.v27i2.5149

Keywords:

Fraud, Cybercrime, Carding

Abstract

Crime in cyberspace knows no boundaries and time so that the handling is different from ordinary conventional crimes one Cybercrime crime is carding crime. This crime canbe calledalso as a credit cardwiretap which is classified as a moderncrime.

 This study aims to examine the form of accountabilityinternet-based fraud perpetratorsin the decision Number Judges'Considerations in make a verdict on the internet-based fraudcrime Decision Number 1791/2019 / Pid.sus / PN.Sby.

his study uses the data analysis method used in this study is a normative qualitative analysis method. The data collection method uses the library research method. This method used to collect secondary data, several instrumentsthe collection used is literature study.

based fraud in verdicts Number.1791 / 2019 / Pid.sus / PN.Sby.supporting factors in enforcement

carding crime, namely witness statements, expert statements, evidence. The defendant was charged under Article 30 paragraph (2) in conjunction with Article 46 paragraph (2) RI Law No. 19 of 2016 concerning amendments to Law of the Republic of Indonesia No. 11 of 2008 regarding Information and Electronic Transactions, Article 30 paragraph (2) in conjunction with Article 46 paragraph (2) RI Law No. 19 of 2016 concerning amendments to Law of the Republic of Indonesia No. 11 of 2008 regarding Information and Electronic Transactions in conjunction with Article 56 paragraph (2)ofthe Criminal Code and Law Number 8 of 1981.

 Judges' Legal Considerations in applying criminalprovisions against the criminal perpetrator in the case of decision Number.1791/2019 / Pid.sus / PN.Sby, The defendant was sentenced by the Panel of Judges respectively for the Defendant 1 5 (five) months and 15 (fifteen) days and a fine of Rp.3,000,000 (three million rupiah) and for Defendant II for 6 (six) months and 15 (sixteen) days and a fine of IDR 3,000,000 (three million rupiah). Because it has been legally proven to have committed a carding crime as regulated in the Law on Information and Electronic Transactions.

Author Biographies

Devita Dyah Al Fanni, Fakultas Hukum Universitas Slamet Riyadi Surakarta

Fakultas Hukum Universitas Slamet Riyadi Surakarta

Shinta Rukmi Budiastuti, Fakultas Hukum Universitas Slamet Riyadi Surakarta

Fakultas Hukum Universitas Slamet Riyadi Surakarta

References

BOOK :

AgusRahardjo,2002,Cybercrime-PemahamandanUpayaPencegahanKejahatanBerteknologi,Bandung: Citra AdityaBakti,hlm 1.

NiniekSupami,2009,Cyberspace:Problematikadan Antisipasi Pengaturannya,Jakarta:Sinar Grafika,hlm 1.

Dikdik M.Arief Mansur,2005,Cyber Law-Aspek Hukum TeknologiInformasi,Bandung:Refika Adatama,hlm5.

Miller, Roger Leroy dan Jentz Gaylord.Lawfor E-Commerce, hlm.233

Abdul Wahid dan Moh.Labib,2005,KejahatanMayantara (CyberCrime),Bandung:RefikaAditama.

Budi Suhariyanto, 2012,Tindak PidanaTeknologi Informasi (Cybercrime),Jakarta:Raja Graffindo Persada,Hlm 3.

Lexy J Moleong,2000,MetodologiPenelitian Kualitatif,Bandung: RemajaRosda Karya,hlm 5. Afrizal,2014,MotedePenelitian Kualitatif,Jakarta:PT.RajaGrafindo Persada,hlm 2.

Teguh prasetyo.2010,Kriminalisisa DalamHukum Pidana,Bandung:Nusa Media,hal 3.Rusli Muhammad. 2007. Hukum Acara Pidana Kontemporer. Bandung:CitraAditya Bakti. UNDANG-UNDANG :

Undang-undang Nomor.11 Tahun 2008Tentang informasi dan transaksi elektronik.

JOURNAL :

Bambang Hartono,2013,Penerapan SanksiPidana Terhadap TindakPidanaCarding,Jurnal ilmuhukum(online),Volume 8 nomor 2

INTERNET :

Berdasarkan Kamus Besar Bahasa Indonesia, http://kbbi.web.id/globalisasi,globalisasi adalah proses masuknya ke ruanglingkup dunia (nomina) diakses tanggal 22 September 2020.

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Published

2021-08-30

How to Cite

Al Fanni, D. D., Budiastuti, S. R., & Aryani, E. (2021). JURIDICAL REVIEW OF CRIMINAL ACTS INTERNET BASED SCAM (Studi Kasus Putusan PN Surabaya Nomor.1791/Pid.Sus/2019/PN.Sby). Wacana Hukum, 27(2), 59–68. https://doi.org/10.33061/wh.v27i2.5149

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