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Law Enforcement of Cybercrime: Tracking Digital Footprints of Cross-Border Hackers Nusa, Idham Qrida; Sugiri, Bambang; Yuliati, Yuliati; Sulistio, Faizin
International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Vol 7 No 2 (2025)
Publisher : The Islamic Education and Multiculturalism Foundation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijierm.v7i2.475

Abstract

This journal analyzes the procedural criminal law (KUHAP) in dealing with cybercrime within formal legal law. The analysis highlights the use of cloud storage as a media to store the proceeds of crime, in the form of data privacy. As a case study to show how cyber criminals commit cyber crimes by using computer networks, investigators still face difficulties in conducting searches and seizures to obtain evidence. The results of data theft crimes which are stored in cloud storage, make digital evidence difficult to be seized, nothing can be used as evidence. As a result, digital evidence from crimes remains accessible and can be reused in subsequent crime, while, hackers remain uncaptured. What strategies can the Indonesian government implement to overcome and prevent cyberbcrime attacks in the future? This requires reformulating legal provisions as amendments and improvements to Law Number 8 of 1981 concerning the Indonesian Criminal Procedure Code (KUHAP), with reference to the Budapest Convention. This research examines the main problem using a normative juridical approach, statutory approach, case approach, and comparative legal methods, combined with qualitative analysis approach. It philosophically examines the principle of legal certainty and analyzes legal theories of punishment and confiscation. Thus, a formal procedural legal system is applied to regulate the seizure and search of intangible electronic, enabling the electronic evidence stored in cloud to be seized or taken down from cyberspace, declared valid in court, fulfilling the principle of legal certainty to trace the footsteps of hackers across countries/internationally.
Analysis of The Limits of Criminal Acts of Gambling in The System of Acquiring Virtual Assets Through Loot Crates in Virtual Games Pradana, Indra Kurnia Okta; Aprilianda, Nurini; Sulistio, Faizin
International Journal of Business, Law, and Education Vol. 4 No. 2 (2023): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v4i2.295

Abstract

The development of globalization and technological advances influences the progress of the creative industry, particularly in the virtual gaming sector, commonly known as online games. As time progresses, the online gaming industry is rapidly evolving, both in terms of its audience and the entrepreneurs involved. This sector enables easy selling of various items related to online games. With the increasing number of enthusiasts due to the changing times, gaming companies are introducing innovations to captivate players' interest.One such innovation is the introduction of a new category of virtual assets in online games, commonly referred to as Loot Crates. These are virtual assets in online games that can be purchased using real currency or other payment methods, such as in-game currency. The Loot Crate system involves a mechanism that provides virtual assets randomly, incorporating an element of luck to obtain desired assets. However, the random nature of Loot Crates raises concerns about meeting the elements of gambling offenses.The Loot Crate system, implemented by various producers, operates as an electronic transaction and is subject to the Electronic Information and Transactions Law No. 11 of 2008, in conjunction with Law No. 19 of 2016. According to these laws, one of the prohibited actions, as stated in Article 27, Paragraph 2, is "Any person intentionally and without right distributes and/or transmits and/or makes electronically stored information and/or electronic documents that contain gambling content."Please note that the translation may not capture the full legal nuances, and legal advice may be necessary for a precise interpretation.
The Weak Role of Prosecutors in Designating Justice Collaborators in Indonesia Nugraha Ardi Setiawan; Setiawan Noerdajasakti; Faizin Sulistio
International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Vol 5 No 3 (2023)
Publisher : The Islamic Education and Multiculturalism Foundation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijierm.v5i3.285

Abstract

Crime is a phenomenon that has infiltrated into communal life. One type of crime resulting from this development is criminal activities carried out in collusion or groups, meticulously planned, and referred to as organized crime. This type of crime can be categorized as an extraordinary or extraordinary crime because it is considered more extreme than ordinary crimes. In organized crime, perpetrators form a group that employs various detailed and synchronized methods to obtain money, power, or other objectives. Examples of organized crime include corrupt groups, robbery conspiracies, and even groups of murderers. This should prompt law enforcement agencies to undertake new efforts to address and combat this type of crime, and one of the means employed can be through the Criminal Justice System network.
THE URGENCE OF REGULATION OF THE CONCEPT OF RESTORATIVE JUSTICE AGAINST CHILDREN OF SEXUAL VIOLENCE REGULATION OF THE KAPOLRI NUMBER 10 OF 2009 OF THE REPUBLIC OF INDONESIA Panjaitan, Junifer Dame; Safa'at, Rachmad; Endrawati, Lucky; Sulistio, Faizin
IBLAM LAW REVIEW Vol. 3 No. 2 (2023): IBLAM LAW REVIEW
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat (LPPM IBLAM)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52249/ilr.v3i2.123

Abstract

Today's child crime has grown rapidly and is heavily influenced by technological developments. Various kinds of child crimes are problematic with the law so that the swift advancement of information technology presently holds a beneficial influence on society by easily obtaining the information needed and has a negative impact because there is a lot of misleading information circulating and websites, pornographic sites. So that children who are just about to grow up or teenagers will feel curious and will most likely take actions beyond reason. So legal action is needed to safeguard minors from the impact of the conventional judicial proceedings granted to offenders of such offenses, thereby allowing the criminal justice system to prosecute the culprits of sexual assault, it is necessary to do a better alternative justice for children. However, it must be balanced for the victims as well, so that the alternative referred to as "diversion" or what is referred to as restorative justice does not feel shielded.
Forced Marriage in the Bride-Napping Case in Sumba-East Nusa Tenggara Linked with Positive Law in Indonesia Panjaitan, Junifer Dame; Safa’at, Rachmad; Endrawati, Lucky; Sulistio, Faizin
Jurnal Dinamika Hukum Vol 22, No 3 (2022)
Publisher : Faculty of Law, Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2022.22.3.3220

Abstract

This study was aimed at revealing the customary and legal issues that were applied in the practice of bride-napping in Sumba, East Nusa Tenggara (NTT). The practice of bride-napping does not give women the freedom to choose their life partner and is a violation of the law that could be punished according to article 328 of the Criminal Code (KUHP). This was field research where the researcher conducted direct interviews with the informants and elaborated the data with the related literature. The method used was normative legal research with a literature study approach. The focus of this study was on the ambiguity of the implementation of laws and regulations on the practice of bride-napping. Indonesia has issued Law of the Republic of Indonesia (UU RI) No.1 of 1974 concerning Marriage which regulates the rights and obligations of each person in marriage. Finally, the result of this study was the practice of bride-napping has deviated from its origins resulting in the violations of human rights.Keywords: forced marriage; bride-napping; Marriage Law
Pertanggungjawaban pada Tindak Pidana yang Dilakukan Agen Otonom Artificial Intelegence Sulistio, Faizin; Daffa Salsabilla, Aizahra
UNES Law Review Vol. 6 No. 2 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1209

Abstract

This research tries to find legal solutions related to criminal liability carried out by autonomous agents of artificial intelligence (AI). In this research, problems related to the development of AI-based intelligent robots are increasingly sophisticated and have capabilities similar to humans. This resemblance of AI entities to humans has consequences with actions taken, especially those that can have a negative impact or attack legal interests. Therefore, further regulation is needed related to artificial intelligence accountability as one of the legal entities in criminal law in Indonesia. Then it is also necessary to include AI as a legal subject as a consideration in the future with the hope that AI can be held criminally responsible for their actions that attack legal interests, given the massive development of technology and information that allows everything to be done through AI intermediaries.
Perbandingan Aturan Hukum Iklan yang Menyesatkan di Negara Aanggota Association of Southeast Asian Nations Nurzakiah, Nurzakiah; Yuliati, Yuliati; Sulistio, Faizin
Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Vol 10, No 1 (2025): Maret 2025
Publisher : Universitas Negeri Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.17977/um019v10i1p73-81

Abstract

The purpose of this study is to analyze consumer protection and compare legal regulations on misleading advertising in member countries of the Association of Southeast Asian Nations. This study used a normative juridical method with a legislative and conceptual approach. The results of the study show that consumer protection in ASEAN member countries is regulated in the ASEAN High-Level Principles, which consist of eight principles, namely enforcement of consumer protection laws, development of consumer skills in choosing products, guarantee of protection from dangerous products, provision of compensation mechanisms for consumers, education on environmental sustainability, provision of advocacy, cross sector cooperation, and consumer protection in e-commerce. ASEAN member countries as a whole have legal regulations related to misleading advertising, but not all countries describe in detail the criteria for advertising that can be categorized as misleading.
Exploring the Role of Digital Forensics in Identifying Cyber Crime in Indonesia's Criminal Procedure Law Monique, Cindy; Yuliati, Yuliati; Sulistio, Faizin
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i2.4068

Abstract

Digital forensics is an indispensable component in the process of detecting and examining cybercrimes in accordance with the Criminal Procedure Law of Indonesia.This study investigates where digital forensics fits into Indonesia's Criminal Procedure Law for cybercrime detection. As cybercrime rises, it's important to understand how digital forensics can investigate and prosecute cybercrimes. This study examines Indonesian digital forensics law and practice using normative legal research. The author employs normative legal research procedures in this specific legal study. This study found that due to laws, Indonesia needs digital forensics to protect electronic evidence. Treat electronic evidence differently than physical. Indonesian courts' use of digital forensics is valued since cybercriminals can tamper with electronic evidence. The processes manage cybercrime electronic evidence legally. Validation of criminal procedure. Criminal procedural laws must be enforced by police, prosecutors, legal experts, and judges. Police should standardize electronic evidence management with digital forensics. In wealthier nations like the US, digital forensics protects electronic evidence
From Regulatory Gaps to Legal Reform: The Criminalization of Corruption by Private Corporate Officials Abdul Tono; Faizin Sulistio; Alfons Zakaria
International Journal of Law, Crime and Justice Vol. 3 No. 2 (2026): June: International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v4i3.935

Abstract

This study examines the urgency of criminalizing corruption in the private corporate sector within the Indonesian legal system. Despite Indonesia’s ratification of the United Nations Convention Against Corruption (UNCAC) through Law Number 7 of 2006, the current anti-corruption legal framework remains primarily focused on state losses, leaving a regulatory gap in addressing inter-private corruption. This research employs a normative legal approach to analyze the implications of this legal vacuum on market integrity, corporate governance, and economic development. The findings indicate that the absence of comprehensive regulation on private sector corruption weakens law enforcement, facilitates anti-competitive practices such as cartels and bid rigging, and undermines investor confidence. Furthermore, it disrupts fair business competition, harms shareholders’ interests, and contributes to inefficiencies in resource allocation. The study argues that criminalizing corruption in the private sector is essential not only to fulfill international obligations under UNCAC but also to promote healthy competition, protect public and corporate interests, and support sustainable economic growth. It recommends the formulation of specific criminal provisions addressing private sector corruption, strengthening corporate accountability mechanisms, and integrating enforcement across legal sectors to ensure effective prevention and deterrence.