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All Journal JURNAL HUKUM LAW REFORM EKOMBIS REVIEW: Jurnal Ilmiah Ekonomi dan Bisnis Rechtsidee Jurnal Yuridis Journal of Education, Humaniora and Social Sciences (JEHSS) Jurnal Ilmiah Penegakan Hukum Veteran Law Review Pena Justisia: Media Komunikasi dan Kajian Hukum SIASAT Journal ARBITER: Jurnal Ilmiah Magister Hukum GANDRUNG: Jurnal Pengabdian Kepada Masyarakat JUNCTO: Jurnal Ilmiah Hukum Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences NOMOI Law Review JPM: JURNAL PENGABDIAN MASYARAKAT GOVERNANCE: Jurnal Ilmiah Kajian Politik Lokal dan Pembangunan Journal Justiciabelen (JJ) Britain International of Humanities and Social Sciences (BIoHS) Journal East Asian Journal of Multidisciplinary Research (EAJMR) International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Prioritas : Jurnal Pengabdian Kepada Masyarakat Hukum Pidana dan Pembangunan Hukum Journal of Public Representative and Society Provision Lex Publica Nanggroe: Journal Of Scholarly Service Nanggroe: Journal of Scholarly Service Law and Justice Asian Journal of Social and Humanities
Rizkan Zulyadi
Universitas Medan Area
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Journal : Lex Publica

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Criminal Law Policy on Carding in Indonesia: Addressing Legal Certainty and Regulatory Fragmentation Frensh, Wenggedes; Zulyadi, Rizkan; Dhaneswara, Nindya
Lex Publica Vol. 12 No. 2 (2025)
Publisher : APPTHI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58829/lp.12.2.2025.316

Abstract

This study examines the adequacy of legal regulations governing credit card misuse (carding) in cyberspace in Indonesia and their implications for legal certainty and law enforcement effectiveness. Using a normative juridical method, it analyzes key statutes, including Law No. 1 of 2024 (EIT Law amendment), Law No. 27 of 2022 on Personal Data Protection, and Law No. 1 of 2023 on the Criminal Code, supported by conceptual and doctrinal approaches. The findings show that, although these regulations provide a general framework for addressing cybercrime, they remain fragmented and do not explicitly regulate carding as a distinct offense. This gap weakens legal certainty and limits effective enforcement. Two main issues are identified: the absence of specific criminal norms on carding and the lack of harmonization across criminal, cyber, and data protection laws. Current legal policy is also predominantly repressive, with limited preventive and victim-oriented measures.
Co-Authors Aang Supono Abdul Hakim Siagian Abdul Kadir Abdul Lawali Hasibuan Adelina Lubis Alvin Hamzah Nasution Amrin Mulia Utama, Amrin Mulia Andika Pratama Ane Fransiska Sianipar Anggreini Atmei Lubis Anggreni Atmei Lubis Arifin, Syasyain Asdi Syukur Dalimunthe Atrizka, diny Babby Hasmayni Beby Masitho Batubara Bobby Hartanto Sinaga Chairany, Dian Nitha Chantika Mayzira Dahnial Saragih Dedek Efri Wibowo Dedi Harianto Denny Hardi Pranata Saragih Dessy Agustina Harahap Dhaneswara, Nindya Duha, Wiraswan Ediwarman Ediwarman Eryanti Novita Fahrizal S.Siagian Fitri Yanni Friska Tumanggor Friwina Magnesia Surbakti Ginting, Sejahtera Immanuel Gurning, Romiduk Hariani, Riri Rezeki Hossain, Mohammad Belayet Hutapea, Marlon Dobik Ihsan Effendi Imanuel Widantara Pandia Irka Dony Hutasoit Irwadi, Irwadi Isnaini Isnaini Isnaini Isnaini Ivan Roberth Sitompul Jaya Prana Pinem Jaya Syah Putra Jayenov Isak Jhovindo Sitorus Jikri Sinurat Jogi Septian Bangun Panjaitan Karonika Gurusinga Lase, Agilber Gamaliel Leonyta Rotua Lestari Aprilia Lubis, Andi Hakim M. Ridha Haikal M. Yusrizal Adi Syaputra Mahmud Mulyadi Mangantar Anugrah Siregar Marlina, Marlina Martha, Andhyka Martinu Jaya Halawa Marviana, Ratna Dina Maswandi Montayana Meher Muazzul Muazzul Muazzul, Muazzul Muhammad Andika Bahri Muhammad Citra Ramadhan Muhammad Khotomi Tarigan Muhammad Raihan Rizqullah Muhammad Rifkih Alfaris Muhammad Yusrizal Adi Syaputra Muhammad Yusuf Munawir, Zaini Nainggolan, Parlin Nantama Mulyana Nasution, Sulhan Iqbal Nina Angelia Panji Wibisana Paulus H Sinaga Permata, Intan Namira Pinem, Srimin Posma Tumanggor Pratama, Ikbar Pratesta, Oxy Yudha Prayuri, Shalsya Savira Purba, Jeni Indriani Rafiqi Rafiqi Rahalim Raja Muda Harahap Rahmad Gaol Hasibuan Rahmadysah, Andi Rajarif Syah Akbar Simatupang Regen Manik Renal Eldinata Samosir Retna Astuti Kuswardani Ridha Haykal Ridho Mubarak Riswan Munthe Rizkan Ernis Sitinjak Rizki Dwi Wira Siregar Sahari, Alpi Saragih, Denny Hardi Pranata Serimin Pinem Sharon Yudha Ginting Siahaan, Richard Sibarani, Henri Ritson Sihaloho, Jessica Angelin Simanungkalit, Monica Dameria Vicarista Sipayung, Jekson Siregar, Lengkap Suherman Siregar, Taufik Siti Nur Khadijah Sormin, Anggreana Elisabeth Roria Sri Hidayani Sri Pinem Sri Wahyuni Suhaidi Suhaidi Suprianto, Aldi Suprihanto Pardjanihadi Suwandi, Muhammad Ichsyan Syafruddin Ritonga Syam, Ismail Syaputra, M. Yusrizal Adi Tanjung, Master Sahat Maruli Tuah Purba Taufik Siregar Taufik Wal Hidayat Tomy Mangaratua Butar-butar Tri Nova Eka Putri Sinamo Wenggedes Frensh Wenggedes Frensh Wessy Trisna Windy Anggraini Yudha Pratesta, Oxy Zhang Jing Zulkarnain, Mierna