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Journal : Ma'mal: Jurnal Laboratorium Syariah dan Hukum

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Pertanggungjawaban Pidana bagi Pelaku Penipuan Berkedok Robot Trading di Indonesia Perspektif Hukum Pidana Islam Siti Nur Khadijah; Syamsuri
Ma’mal: Jurnal Laboratorium Syariah dan Hukum Vol. 5 No. 5 (2024): Oktober
Publisher : Laboratorium Fakultas Syariah dan Hukum UIN Sunan Ampel Surabaya (https://uinsa.ac.id/fsh/facility)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15642/mal.v5i5.396

Abstract

Abstract : Technological developments have made investment activities easier. However, this is often abused to commit criminal acts in the form of illegal investments, also known as fraudulent investments, using trading robots. This is inseparable from the lure in the form of high profits offered by irresponsible parties. This study aims to analyze the legal consequences for the perpetrators of trading robot fraud and the compensation for victims as a form of legal protection for victims. This research is a normative legal research, whose legal material comes from laws and regulations. The result of this study is that no regulation specifically regulates the appropriate sanctions to be applied to fraudsters under the guise of trading robots. This is because Article 378 of the Criminal Code, Article 28 paragraph 1 of the ITE Law, and Article 45 letter a paragraph (1) of the ITE Law do not accommodate the elements of fraudulent acts under the guise of trading robots. Compensation to the victim can be done through a restitution mechanism pursued through a civil lawsuit. Meanwhile, in the criminal realm, the perpetrator can be subject to the Money Laundering Crime Article (TPPU) so that the victim's assets can be returned through the mechanism of confiscating the perpetrator's assets obtained from the proceeds of the crime. In Islamic criminal law, sanctions that can be applied to fraudsters under the guise of trading robots are ta'zir.
Co-Authors Abdullah Chamber Abid Muhtarom, Abid Achmad Michael Adi Putra Achmadi Achruh Adriana Monica Sahidu Ahmad Fizal Fakhri Akhmad Affandi Mahfudz Alfarid Fedro Amirudin, Tuslam Anggraini, Heny Ansela Anwar Mutaqin Ashhaabal Ayu Andini Basrowi Basrowi, Basrowi Bela Febriyanti Besse Ruhaya, Besse Bistari Cahyo, Ilham Bagus Dwi Dahlan, Resky Amalia Devid Frastiawan Amir Sup Diman, Afinsa Leluni Dini Aprilian Dwi Karunia Arti Dwi Yuli Pujiastuti Edward Melio Bertho Fahruddin Ali Sabri Fatahna Fathan Mubina Franciska Yesianti Fuadah Binti Johari Henny Mahmudah, Henny Holten Sion, Holten Husni Syahrudin Ibnu Yaqzan Qurany Imam Kamaluddin iman, Muhammad Iman Kurniawan Irfani Surya Permana Istiqomah, Inna Putri Jakiyudin, Ahmad Havid Jamaruddin Junaidi H. Matsum Junaidi H. Matsum Khoirul Umam Kusumo, Bangun Jati La Ode Ismail Ahmad Lathiif Chandra Septian Lion, Eddy Lu'luatul Jadidah Lucky Adha Febrian Madas, Sitti Ayu Magfira, Ila Magvira Mappasiara Marvy Ferdian Agusta Sahay Mashudi Matla'il Fajar, Abbas Sofwan Maulana, Wildan Muhammad Basri Muhammad Ghufron Muhammad Haidar Muhammad Halimul Umam Muhammad Roeis, Gusti Muhammad Rusmin B Muhammad Yahdi, Muhammad Mursyidul Haq Firmansyah Murti, Maulidia Muzakkir Nadya Grestyana Novaliyosi Novia Elisabet Nur Ihsan Nur Khalisah Latuconsina Nurahman, Zahidan Fikri Nuraini Asriati Nurfattah, Arizqiya Nurwahida Alimuddin Nurwahidah Alimuddin Penta Syahifah Dena Puput Ratnasari Purba, Sofyan Helmi Purnama, Shilmy Rika Ariyani Rizqullah, Naufal Romantus Rossymah Rusmin B, Muhammad Ryketeng, Masdar Samsinas Samuel Kristian Bani Satriawan, Bismar Harris Savier Nayaka Gunawardana sekar sakti, trusthi Selvilianawati Selvilianawati, Selvilianawati Sigit Setiawan Siti Nur Khadijah Sukirwan Sulistiyarini Sulistyarini, Sulistyarini Supriyanto Suripto SUTRISNO Suyoto Arief Syamsuddin Arif SYAMSUL QAMAR, SYAMSUL Syamsulda Taufik Tegas Bijaksana Thomy Sastra Atmaja Titin Tri Utami Tungga Bhimadi Ulfah, Sri Mujiarti Umi Chaidaroh Ummu Habibah Gaffar Vina Fithriana Wibisono Wardhani, Sandra Fitria Warka Syachbrani Wibisono, Vina Fithriana Windri Witarsa Wiwik Widyo Widjajanti Yaumi Sa'adah Yesianti, Franciska Yustia Wulandari Mirzayanti Yuyu Yuyu Yuhana, Yuyu Zuhra