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All Journal Jurnal Ilmiah Hukum dan Dinamika Masyarakat
Clarinta Alda Fuadiyah
Sultan Ageng Tirtayasa University, Serang, Indonesia
Law, Crime, Criminology & Criminal Justice

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Penipuan Investasi Saham dan Kripto Berbasis Phishing: Studi Kasus Platform JYPRX, SYIPC, dan LEEDXS Dara Durotul Afifah; Deriza Sultan; Syfa Putri Irmala; Clarinta Alda Fuadiyah; Rudi Nopiansyah; Antonino Pedro Marsal
JURNAL ILMIAH HUKUM DAN DINAMIKA MASYARAKAT Vol 24, No 2 (2026): Hukum dan Masyarakat
Publisher : Fakultas Hukum Universitas 17 Agustus (UNTAG) Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56444/hdm.v24i2.7394

Abstract

ABSTRACT; The rapid development of digital technology has increased the risk of cybercrime, particularly phishing, which exploits digital investment trends to defraud the public. This study examines phishing cases involving fake stock and cryptocurrency trading platforms operating under the guises of JYPRX, SYIPC, and LEEDXS, which were uncovered by the Criminal Investigation Agency of the Indonesian National Police in March 2025 and resulted in losses of approximately Rp105 billion for ninety victims. This study aims to analyze the fulfillment of the elements of Routine Activity Theory namely, the presence of a motivated perpetrator, a suitable target, and the absence of competent guards as well as to examine the legal framework and criminal liability of the perpetrators under Indonesian positive law. This study employs a normative legal method through legislative, jurisprudential, conceptual, and interdisciplinary approaches. The legal framework is based on the cumulative application of Article 35 in conjunction with Article 51(1), Article 28(1) in conjunction with Article 45A(1) of the ITE Law, and Article 492 of the Criminal Code, along with the doctrine of joint criminal liability under Articles 20 and 21. This study concludes that combating phishing requires strengthening preventive oversight and improving digital literacy, in addition to law enforcement.
Co-Authors Antonino Pedro Marsal Dara Durotul Afifah Deriza Sultan Rudi Nopiansyah Syfa Putri Irmala