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All Journal JURNAL HUKUM Syntax Literate: Jurnal Ilmiah Indonesia JURNAL PENDIDIKAN TAMBUSAI Jurnal Review Pendidikan dan Pengajaran (JRPP) SIGn Jurnal Hukum INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW (IJOSPL) Jurnal Cahaya Mandalika Jurnal Kepariwisataan Jurnal Sosial dan Teknologi SOCIAL : Jurnal Inovasi Pendidikan IPS International Journal of Social Service and Research Action Research Literate (ARL) Journal of Law, Poliitic and Humanities Jurnal Hukum dan Peradilan Indonesian Research Journal on Education Journal of Sustainable Development and Regulatory Issues INTERNATIONAL JOURNAL OF ECONOMIC LITERATURE INTERNATIONAL JOURNAL OF SOCIETY REVIEWS (INJOSER)
Hulman Panjaitan, Hulman
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Religion Arts Humanities Chemistry Civil Engineering, Building, Construction & Architecture Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Physics Public Health Social Sciences Other

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Journal : Journal of Sustainable Development and Regulatory Issues

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An Integrated Legal Framework for Digital Investment Fraud Prevention in Indonesia Halomoan Napitupulu, Josua; L. Panggabean , Mompang; Panjaitan, Hulman; Sri Widiarty , Wiwik
Journal of Sustainable Development and Regulatory Issues (JSDERI) Vol. 3 No. 3 (2025): Journal of Sustainable Development and Regulatory Issues (JSDERI)
Publisher : Lembaga Contrarius Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53955/jsderi.v3i3.154

Abstract

The rapid development of digital financial technology in Indonesia has presented significant opportunities for investment growth, but has also opened up space for increasingly complex fraudulent methods. The significant public losses due to illegal digital investments demonstrate that the existing legal framework is unable to provide effective protection, as regulations remain fragmented, repressive, and not fully adaptable to technological innovation. This study aims to identify an integrated legal framework for preventing digital investment fraud. The research method employed is normative juridical research, utilizing a statutory and conceptual approach, as well as a comparison with Singapore, which is recognized for its responsive legal framework to developments in financial technology. The results show that existing provisions, such as the Criminal Code (KUHP) and the Electronic Information and Transactions Law (UU ITE), have proven inadequate because they are designed to address conventional fraud or electronic information fraud in general, not the complexities of digital investment. This situation creates legal uncertainty, making it difficult for law enforcement officials to accurately classify crimes and impose appropriate sanctions, while also weakening the legal protection for victims. In contrast, Singapore has been able to establish a responsive, consistent, and effective system for preventing and prosecuting digital investment fraud through the Securities and Futures Act (SFA) and the Monetary Authority of Singapore's (MAS) broad powers, encompassing regulation, investigation, and enforcement, with court support that provides a deterrent effect. Therefore, Indonesia needs to establish a more comprehensive, integrated, and specific regulatory framework for fraudulent investment crimes, encompassing prevention, law enforcement, victim protection, and recovery.
Co-Authors Aqilah, Zahra Nur Aulia, Ameytia Rizka B. Bulan, Z. Intan Bago, Rhfyka Arlina Bernard Nainggolan, Bernard Bethlen , Andrew Bethlen, Andrew Betlehn, Andrew Charlie S, Julivan Ciputri, Leony Desinta, Desinta Dhaniswara K. Harjono Evri, Evri Fahim, Md Hasnath Kabir Fatchurochim, Auwalu Gindo L. Tobing, Gindo L. Ginting, Andreas Girsang, Junimart Halomoan Napitupulu, Josua Harjono, Dhaniswara K Hendra Susanto Irwan Panjaitan, Petrus Ivanna, Julia Jamaludin . Januar, Inri Jayadi Pandiangan, Hendri Jayadi, Hendri Jefferson, Steven Junani, Natalia K. Harjono, Dhaniswara Kamal, Abu Hena Mostofa Khan, Md Zubair Kasem L. Panggabean , Mompang Lalamentik, Sylvia Anita Liawati, Mira Sonia Seba Manik, Alvin Putra Hariando Manik, Frita Rohani Manurung, Thessa D Triputri Marchiano Lumban Gaol, Hotben Mikael, San Miraz, Mahadi Hasan Moermahadi Soerja Djanegara Monang Siregar, Jephyri Nababan, Ramsul Napitupulu, Diana R.W Nasution, Dinda Amelia Putri Noviyanto, Dedi Eka Nurhasanah, Cindy PAHALA, ERIC SANDY Pakpahan, Rachel Pakpahan, Rachel Meilisa Pangalila, Denny Parulian, Adrian Pieris, John PRAMANA, NDINTA HERRY Purba, Kevin Agatha Saragi, Paltiada Siahaan, Despri Mariani Siahaan, Despri Mariyani Simanjuntak, Ade Hasiana Simanjuntak, Edison Simbolon, David Julianto Situmeang, Tomson Soerjadjanegara, Moermahadi Sri Widiarty , Wiwik Sri Yunita Suaris Firdaus Sembiring, Suaris Firdaus Suhartono, Anang Suminah Suminah, Suminah Suparman, Jaja Surya Dharma Sutopo, R. Bayu Probo Suwarno Suwarno Tamba, Josua Armando Tobing, Gindo L Tobing, Sthepany Veronika, Caroline Wijayati, Ani Wirata Laksmi, Gratia Wiwik Sri Widiarty Yanzalinda, Lisa Yeo, Susilo Kurniawan