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Analisis Kebijakan Perlindungan Korban Penipuan Investasi Bodong Melalui Aplikasi XFA AI Gustiana, Dita; Fauziah; Nilawati; Zuraidah; Pranata, Eka Octavian; Fadhilah, Nabila
Al-Ijtima`i: International Journal of Government and Social Science Vol. 11 No. 1 (2025): Al-Ijtima`i: International Journal of Government and Social Science
Publisher : Fakultas Ilmu Sosial dan Ilmu Pemerintahan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22373/jai.v11i1.8672

Abstract

This research focuses on two issues. First, how is legal protection provided to victims of fraudulent investment schemes through the XFA AI application? Second, what is the perspective of Islamic criminal law on fraudulent investment schemes through the XFA AI application? This research method utilizes library research, a type of normative juridical research. The collected data was analyzed descriptively and qualitatively, examining legal norms found in laws and regulations, as well as norms that emerge and develop within society. The results of this study conclude that: Legal protection for victims of fraudulent investment schemes through the XFA AI application can be implemented both preventively and repressively. Preventive efforts are implemented through education, supervision, and complaint services in accordance with Law No. 21 of 2011 concerning the Financial Services Authority (OJK) and Law No. 8 of 1999 concerning Consumer Protection
Co-Authors Abd, Yusrizan Amirah Basry Amrina Rosyada Anwar, Syahferi Areza, Chelsea Zia Areza Arni Utamaningsih Azani, Zainina Badaruddin, Rahma Badjeber, Rafiq Balqis Nurmauli Damanik Beri Saputra, Reza Budi Dharmono Tulaka Citra Etika Debby Syukriani Dudut Tanjung Eka Octavian Pranata Endang Setyowati Fachri Fadhilah, Nabila Farhan Farhan Fat, Nelzi Fauziah Fitriani, Junjun Gunawan, Syahrul Gustiana, Dita HAMIDAH Harry Andheska Heri Junaidi Herijanto, Pudji Hikmah Endraswati Husaini Husniati I Kadek Rupawan Ikhwan Irma Valentina Manurung Irwan W Ismayadi, Ismayadi Isnaini Leo Shanty Izomiddin Khaira, Nuswatul Lalu Hamdian Affandi Legi Elfitra Manaf, Salmiani Abdul Marliza Maskur Mawardi Merti Megawaty Mismiwati Mohammad Syawaludin Muhammad Ardi Munir Muhammad Ihsan Akib Munir Nasriyah Nesha Rizky Ashari Nisa, Nur Fadhillah Hidayatul Nur Syamsi Nurhafizah Nurhafizah Nurhayati, Nurhayati Nursupiamin Nursupiamin, Nursupiamin Oktavia, Lyly Pratiwi, Ika Bella Prayitno Priadana, Yoga Surya Priadana, Yogi Surya Rafindo Ria Astina Riswan Salat , Junaidi Solin, Mardia Supriyanti Syahrul Gunawan Syamsiana, Ika Noer Tessa Dwi Leoni Toni Malvin Trigina Wafiq Nadzifah Ahyani Yeniwati, Desi Yeniwati, Desy Zulfan Zuraidah