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All Journal SALAM: Jurnal Sosial dan Budaya Syar-i Arena Hukum Jurnal Daulat Hukum Jambura Law Review Jurnal Yuridis JISIP: Jurnal Ilmu Sosial dan Pendidikan Veteran Law Review JURNAL HUKUM dan KENOTARIATAN SIGn Jurnal Hukum KRTHA BHAYANGKARA Jurnal Esensi Hukum Jurnal Pengabdian Nasional Jurnal Ilmiah Wahana Pendidikan Multidiciplinary Output Research for Actual and International Issue (Morfai Journal) Journal of Mathematics Instruction, Social Research and Opinion Journal of Law, Poliitic and Humanities Jurnal Abdimas Le Mujtamak Media Bina Ilmiah Eduvest - Journal of Universal Studies Madani: Multidisciplinary Scientific Journal Kultura: Jurnal Ilmu Sosial dan Humaniora Socius: Social Sciences Research Journal Jurnal KALANDRA Media Hukum Indonesia (MHI) Jurnal Kreatif : Karya Pengabdian untuk Masyarakat Aktif dan Inovatif SASI Nusantara Mengabdi kepada Negeri LamLaj Fajar: Media Komunikasi dan Informasi Pengabdian Kepada Masyarakat KREATIF: Jurnal Pengabdian Masyarakat Nusantara
Yuliana Yuli Wahyuningsih
Fakultas Hukum Universitas Pembangunan Nasional Veteran Jakarta
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Engineering Environmental Science Health Professions Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Medicine & Pharmacology Neuroscience Physics Public Health Social Sciences Other

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Legal Analysis of Cash Scams on Paylater Limits as a Preliminary Mode of Criminal Activity Nur Al Fatir, Muhammad; Wahyuningsih, Yuliana Yuli
Eduvest - Journal of Universal Studies Vol. 6 No. 1 (2026): Eduvest - Journal of Universal Studies
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/eduvest.v6i1.52573

Abstract

Advancements in financial technology have simplified transactions through Paylater services, yet they have also created opportunities for misuse, such as the practice of gesek tunai (gestun), which is carried out through fictitious transactions on e-commerce platforms. The purpose of this study is to examine the legal construction of the “unlawful act” element based on criminal law theory and to determine whether gestun practices in Paylater limits can be categorized as an initial modus operandi of criminal offenses. This research employs primary legal sources, including the Indonesian Criminal Code (KUHP), the Electronic Information and Transactions Law (ITE Law), the Anti–Money Laundering Law (Law No. 8 of 2010), OJK Regulation No. 10/POJK.05/2022, Bank Indonesia Regulation No. 11/11/PBI/2009, and relevant court decisions, using a normative juridical methodology through statutory and case approaches. The findings indicate that gestun in Paylater services meets the criteria of an initial modus operandi of criminal conduct because it involves transaction manipulation that may constitute fraud (Article 378 of the KUHP), embezzlement (Article 372 of the KUHP), money laundering (Law No. 8 of 2010), and even continued offenses (Article 64 of the KUHP). According to both monist and dualist theories, this activity is legally prohibited and also violates administrative regulations issued by the Financial Services Authority (OJK) and Bank Indonesia. This study underscores the importance of enhancing public digital literacy and revising criminal law provisions to specifically regulate the misuse of fintech services.
Sentencing Disparity in Judicial Decisions on the Criminal Act of Disseminating Pornographic Content Amanda, Nur Septiana; Wahyuningsih, Yuliana Yuli
Lambung Mangkurat Law Journal Vol. 11 No. 1 (2026): March
Publisher : Program magister Kenotariatan Fakultas Hukum Universitas Lambung Mangkurat

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Abstract

This study examines the sentencing disparity in judicial decisions concerning the dissemination of pornographic content, which demonstrates inconsistency in the application of the law. The Decision of the Palu District Court No. 352/Pid.Sus/2024/PN Pal imposed a heavier sentence for an act involving a limited scale of dissemination, whereas the Decision of the Pekanbaru District Court No. 579/Pid.Sus/2025/PN Pbr imposed a lighter sentence despite the case involving a more serious scale. This normative legal research employs statutory, case, and conceptual approaches. The findings indicate that the disparity is influenced by juridical factors, including the legal system, the formulation of legislation, evidentiary processes in court, and the absence of sentencing guidelines, as well as non-juridical factors in the form of judges’ characteristics, differences in assessing aggravating and mitigating factors, the offender’s motive, and the impact on the victim. The presence of disparity cannot be eliminated outright but can be minimised through the implementation of the sentencing guidelines under Article 54 Paragraph (1) of the New Criminal Code (KUHP), the issuance of a special Supreme Court Regulation (PERMA) on cybercrime with measurable parameters, the strengthening of PERMA Number 3 of 2017 regarding gender perspective and restorative justice, and the enhancement of law enforcement officers’ capacity to understand the characteristics of digital crime.
Co-Authors Abdul Kholiq Adil, Iswahyuni Agustanti, Rosalia Dika Agustinus PH, Agustinus Ahmad Hidayatullah Ahmad Muwafik Aidan Rafif Ali Djamhuri Amanda, Nur Septiana Amina, Frahnaz Andriyanto Adhi Nugroho Anggelica Regina Sinamora Ardiana, Oktavia Dwi Aria, Muhammad Gustaf Aryanti R, Dwi Atik Winanti Aulia, Padla Zan Putri Az Zahra, Shabrina Najla Beni Harmoni Harefa Beni Harmoni Harefa Beniharmoni Harefa Cong, Vannez Damareka, M Darrell Danil Erlangga Mahameru Darmawan, Abqary Faraz Dinanti, Dinda Dorinda S, Gabriel Dwi Desi Yayi Tarina Dwilaksono, Bimo Rizky Emri, Zaky Prasetio Fadillah, Fatma Putri Fahrozi, Muhammad Helmi Fairuz, Muhammad Gustaf Farabi, Ahmad Abdillah Fauziyyah, Laila Fedira, Revania Firda Amalia Ginting, Yovani Yolanda Putri Hamzah, Amanda Fitra Handar Subhandi Bakhtiar Huda, Genthala Rafik Ismail, Nazli bin Iwan Erar Joesoef Jamaila, Jasmine Fatiha Jeanny Anggita Fitriyani Jordan Fahran Brelian Kayus Kayowuan Lewoleba Kumoro, M Damar Setyo Kusuma, Nanda Putri Andana Latri, Akhdan Adityo M Ali Zaidan, M Ali Maharani, Sabilla Kusuma Maria Yohana Marina Ery Setyawati Marina Ery Setyawati Marina Ery Setyawati Martinus, Jeremy Pangihutan Benaya Maulinda, Rerin Mochamad Haikal Badjeber Mouna Suez Sianturi Muhammad Fadhlan Al Hafizh Mulyadi Mulyadi Mulyadi Mulyadi Mulyadi Mulyadi Mulyadi Mulyadi Muthia Sakti Narindra, Rochella Amalia Negara, Yasinta Diva Nirwana, Rena Putri Nur Al Fatir, Muhammad Nurhuda, Farhan Putra, Daffa Virgianto Putri, Aisyah Nikita Permata Putri, Citraresmi Widoretno Putri, Keisha Rafilah Putri, Maria Sylvia Qibtiya, Mauladiana Rahman, Naila Kamila Ramadhan, Niko Rafael Ramadhandiko, Difqa Alvi Ramadhani, Dwi Aryanti Reyhan, Maulana Arfidata Rianda, Puja Rivaldi, Chika Aurel S, Cristella Zevanya Rhadot S, Debby Nauly Rafeyfa Sachmaso, Hana Humaira Salma Agustina Sambarana, Ilyasa Laits Satino Satino Satino Shira Casta Aurellia, SHIRA CASTA AURELLIA Sianturi, Catherine Rosalina Sihombing, Suluganwata Suhaidi Suhaidi Suherman Suherman Suherman, Suherman Sulastri SULASTRI Sulastri - Sulastri Sulastri Suprima Surahmad Surahmad, Surahmad Syah, Aurelia Zerikha Syamsul Arifin Syfiyah, Shafa Talitha Atha Shakira Trihandoko, Ronaldindo Rifky Veronica, Ester Winati, Atik Yuman, Dara Aulia Zammara, Aurel Meidina