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Jurisdiction and Locus Delicti of Transnational Cybercrime: a Normative Study Of International Law and Indonesian Telematics Law Nicholas L Tobing, Agustinus; Fitria, Annisa
Interdisciplinary Social Studies Vol. 5 No. 1 (2025): Regular Issue: October-December 2025
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/iss.v5i1.951

Abstract

This study examines the determination of jurisdiction and locus delicti in transnational cybercrime from the perspective of international law and Indonesian telematics law. The borderless nature of cyberspace poses complex challenges for identifying the crime scene (TKP) and enforcing jurisdiction, as perpetrators may operate from one country while causing impacts across multiple states. Using a normative juridical method, the research analyzes primary legal materials such as the Budapest Convention on Cybercrime, the United Nations Convention against Cybercrime (2024), Indonesia’s Law No. 11 of 2008 on Electronic Information and Transactions (ITE Law), Law No. 27 of 2022 on Personal Data Protection (PDP Law), and the Draft Law on Cybersecurity and Resilience (RUU KKS). Case studies—including cyberattacks on Taiwan (2024–2025), INTERPOL’s 2025 Africa ransomware report, and the 2025 transnational financial crime operation—demonstrate how concurrent and extraterritorial jurisdiction principles apply in practice. The findings indicate that the locus delicti in cybercrime is multifaceted, encompassing the perpetrator’s location, the breached server, and the place where damage occurs. Effective prosecution requires coordination through international cooperation and harmonization of national regulations with global conventions. The study concludes that Indonesia must strengthen its legal framework by ratifying the UN Convention against Cybercrime, adopting concurrent jurisdiction principles, and establishing an inter-agency task force for cross-border investigations to enhance legal certainty and protect national interests in the digital era.
KEAMANAN SIBER DAN KEPERCAYAAN NASABAH: PERAN PENGATURAN HUKUM DALAM EKOSISTEM DIGITAL Fitria, Annisa; Sugeng, Sugeng
Lex Jurnalica Vol 22, No 3 (2025): LEX JURNALICA
Publisher : Lex Jurnalica

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47007/lj.v22i3.10280

Abstract

AbstractThe digital transformation of the banking sector offers increased convenience but also amplifies cybersecurity risks. This study aims to analyze the relationship between cybersecurity and customer trust, while evaluating the role of legal regulation as a moderating variable within Indonesia’s digital banking ecosystem. Using a normative juridical approach and descriptive analysis through literature review and regulatory examination, the findings reveal substantial weaknesses in Indonesia’s legal system—ranging from regulatory substance and inter-agency coordination to law enforcement mechanisms. The 2023 ransomware attack on Bank Syariah Indonesia (BSI) illustrates the fragile legal accountability of financial institutions in protecting consumer data. Comparative analysis with Singapore and the European Union highlights the urgent need for Indonesia to adopt a more responsive, consumer-oriented, and technologically adaptive legal framework. The study recommends the enforcement of cybersecurity audits, mandatory incident disclosures, and the establishment of a dedicated supervisory body for cybersecurity in the financial sector.Keywords: cybersecurity, customer trust, digital banking regulation
Co-Authors Aang Munawar Achmad Edi Subiyanto ACHMAD FAUZAN Ade Hari Siswanto Adi Nur Rohman , Adi Nur Rohman Adriana, Hannura Ahmad, Ahluddin Saiful Akbar, Resti Alfiana, Rita Ali Rakhman Hakim Almasuri, Indah Ambya, Ambya Amelia Fitri Aminulloh, Ali Anatomi Muliawan Anifah, Siti Anissa, mutiara Anna Triningsih, Anna Antara, Nyoman Putra Apipah , Nur Arba Pramundita Ramadani Ari Wibowo Aulia Rahmah Ayatika, Aqhila Fadilla Aziz, Rizka Amelia Azzahra , Nisa Kamila Bariklana, Muhammad Bastomi, Selam Binastya Anggara Sekti Budi Asri, Dyah Permata Damayanti, Siska Dwi Darman, Melani Deni Hermawan Devi, Luh Ari Kamala Dharma, Agus Surya Dior Manta Tambunan DWI SURYANTO Ecica, Ecica Elawati, Tuti Endang Ruswanti Fairana, Vinanti Aesca Fariani Syahrul Fauzan, Rizky Feriza, Gousta Fitriani, Hannie Freddy Harris, Freddy Ganjar Fadillah, Ganjar Ginting, Henndy H Z, M Robith Hakim, Sherina Nabila Putri Hapsari, Nia Puspita Harahap, Pardamean Hariyanto, Ario Yudo Helvis, Helvis Hikmawati, Elok I Gede Hartadi Kurniawan Irmanjaya Thaher Isnatin Miladiyah Jr., Andre Cardenas Juanda Juanda Jumaryatno, Pinus Juwita, Silvia Ratna Kantikha, I Made Khantika, I Made Kurniawati, Darini Lee, Bonita Lisasih, Nin Yasmine Mahaludin, Agus Wafa Mari’ah, Siti Indriani MASITA DWI MANDINI MANESSA, MASITA DWI MANDINI Maulana, Faid Muhammad Firdaus Murti, Sri Musayadah, Binti Mustaqimah Mustaqimah Nazah, Farida Nurun Nicholas L Tobing, Agustinus Nixon Erzed Noorrahman, Moh. Fajar Noorsy, Muhammad Ichsanudin Nurhayani nurhayani Nurida, Luthfiyah Shofi Panggabean, Marshanda Vennesa Pratama, Pebi Paisal Puapitasari, Ruliana Putri, Mela Antika Rahma, Syifa Zakia Rahmahani, Adhining Prabawati Rahman, Agenia Rina Saputri Rohman, Adi Nur Rojak Samsudin, Agus Samuel, Alexander Satinem Sembiring, Malemna Sura Anabertha Sibarani, Paulus Ramotan Siti Zulaikha Sugeng Sugeng Sukma, Putri Patrina SULISTIOWATI Suprajogi, Agus Syaifudin, Ramadhan Syahril Tambunan, Rudy Parluhutan Trapsilo, Alex Wahyudi, Endik Wardhani, Kristy Tri Wasahua, Idris Wasis Susetio Widiatno, Men Wih Widiawati Widiawati, Widiawati Wiraguna, Sidi Ahyar Yandi Syukri Yustian, Alifira Adhany Zulfikar Judge Zulfikar Zulfikar