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All Journal DE JURE Hasanuddin Law Review NUSANTARA : Jurnal Ilmu Pengetahuan Sosial JURNAL PENDIDIKAN TAMBUSAI IJoASER (International Journal on Advanced Science, Education, and Religion) DIVERSI : Jurnal Hukum Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton Media Iuris Indonesia Berdaya Jurnal Ilmiah Wahana Pendidikan COURT REVIEW: Jurnal Penelitian Hukum Jurnal Al-Qiyam Jurnal Tana Mana Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Jurnal Ilmiah Hukum dan Hak Asasi Manusia Jurnal Indonesia Sosial Sains Equalegum International Law Journal Sharia Oikonomia Law Journal J-CEKI Lex Stricta : Jurnal Ilmu Hukum
Ernu Widodo, Ernu
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SANKSI HUKUM BAGI PELAKU LAYANAN PENDANAAN DARING ILEGAL Nurhayati, Nurhayati; Widodo, Ernu; Astutik, Sri; Subekti, Subekti
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 5 No. 3 (2025): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v5i3.829

Abstract

This study aims to examine the elements of criminal acts committed by perpetrators of illegal online financing services in Indonesia. With the rapid development of financial technology (fintech), online funding services have become an alternative for the public to access financing. However, the proliferation of illegal online funding services operating without permission from the Financial Services Authority (OJK) has given rise to various legal and social problems, such as misuse of personal data, extortion, and unethical collection practices. This study uses a normative juridical method with a legislative, conceptual, and case approach to analyze the legal sanctions that can be imposed based on the Electronic Information and Transaction Law (EIT Law) and the Criminal Code (KUHP).
Co-Authors Abidin, Izzah Khalif Raihan Al Wafi, Wildan Hazmi Aribaawa, M. Yustino Aribawa, Muhammad Yustino Ariwibawa, Muhammad Yustino Bachrul Amiq Borman, M. Syahrul Budiharjo, Otto Damayanti, Sri Sukmana Dudik Djaja S. Fajlurrahman Jurdi Farid Irfan Siddik Fitria Fitria Handayati, Nur Hartoyo Hartoyo Imelda Cornelis, Vieta Julianto Julianto Jundiani Jundiani Khotimah, Nur Kurfaijin, Satria Angga Ling, Fang Makur, Albertus Munir, Saiful Natahamidjaja, Freya Nirmala Nitin, Mahon Nugroho, Rio Nurhayati Nurhayati Putra, Januanwar Reza Yudhitya Putri Handayani Ramadhiansa, Tubagus Reyhan Ramba, Yunan Yunus Ramli, Syafruddin Renol Gansalangi, Jefri Rosari, Kristin Gaby Safi‘i, Safi‘i Santosa, Setya Widji Setiawan, Yeppy Shely, Shely Sidarta, Dudik Djaja Siti Marwiyah Soekorini, Noenik SRI ASTUTIK Subekti Subekti , Subekti Subekti . Subekti Subekti Subiantoro, Dodik Sugeng Herianto Suhendi, Muhammad Pradikta Suryani, Larastati Putri Suyono, Yoyok Ucuk Syah, Aden Tasane, Stefani Ivonne Ucuk, Yoyok Wahyu Prawesthi, Wahyu Wangka, Adolf Wirawan, I Putu Edi Wiyono, Putut Yuliarti, Ely Zulkifli Aspan, Zulkifli