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Journal : Ulil Albab

Tinjauan Kriminologis Terhadap Kejahatan Penipuan Dalam Proses Seleksi TNI-AD Dengan Modus Kenalan Panitia Di Wilayah Hukum Pengadilan Negeri Kupang : Studi Kasus dalam Putusan Nomor: 131/Pid.B/2022/PN Kpg David, David Timothy Ryopitz Ndaong; Rudepel Petrus Leo; Orpa Ganefo Manuain
ULIL ALBAB : Jurnal Ilmiah Multidisiplin Vol. 5 No. 6: Mei 2026
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/jim.v5i6.17008

Abstract

This study aims to determine the factors that cause fraud in the Indonesian Army (TNI-AD) selection process, using the acquaint committee modus operandi, and to address these issues based on Decision Number 131/Pid.B/2022/PN Kpg from a criminological perspective. This study uses an empirical juridical method with a qualitative approach, through literature review, analysis of court decisions, and interviews with relevant parties. The research results show that the fraud crime is influenced by two main factors: internal and external factors. Internal factors include the perpetrator's economic condition, which encourages deviant behavior. Meanwhile, external factors include the victim's needs, the social relationship between the perpetrator and the victim, and the opportunity exploited by the perpetrator. Furthermore, based on analysis using the fraud triangle theory, it was found that the elements of pressure, opportunity, and rationalization collectively drive the perpetrator to commit fraud. Efforts to combat fraud are carried out through two approaches: preventive and repressive. Preventive efforts involve legal education, raising public awareness, and monitoring practices that have the potential to lead to crime. Repressive efforts involve enforcing the law against perpetrators in accordance with applicable regulations to provide a deterrent effect and maintain public order. Based on the research results, it can be concluded that the fraud in this case was not only caused by the perpetrator's intentions, but also influenced by economic conditions, social relationships, and available opportunities. Therefore, synergy between law enforcement and the community is needed in efforts to prevent and address fraud
Tinjauan Kriminologis Terhadap Kasus Pencurian Yang Dilakukan Oleh Residivis Di Kota Kupang Aurelio, Aurelio Junior Wolo; Rudepel Petrus Leo; Rosalind Angel Fanggi
ULIL ALBAB : Jurnal Ilmiah Multidisiplin Vol. 5 No. 6: Mei 2026
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/jim.v5i6.17097

Abstract

This study is motivated by the increasing number of theft cases committed by recidivists in Kupang City, indicating that law enforcement and correctional efforts have not been fully effective in preventing the recurrence of criminal acts. Recidivism in theft cases is an important issue as it is related to both individual and social environmental factors influencing the offenders’ behavior. Therefore, this study aims to identify the factors causing theft by recidivists and to analyze the effectiveness of the law and sanctions applied in preventing such crimes in Kupang City. This research employs an empirical legal research method with a qualitative approach. Data were collected through direct interviews with recidivist offenders, correctional officers, and police officers, and supported by literature study. The collected data were analyzed using a descriptive qualitative method to obtain a comprehensive understanding of the research problems. The results show that the factors causing theft by recidivists consist of internal and external factors. Internal factors include psychological conditions such as mental pressure, frustration, low self-control, and established criminal habits. Meanwhile, external factors include unfavorable social environments, peer influence, economic pressure, and lack of family support. In addition, the effectiveness of the law and sanctions is considered not yet optimal, due to weaknesses in inmate rehabilitation, limited coordination among law enforcement institutions, and social stigma against former prisoners that hinders social reintegration. The conclusion of this study is that theft committed by recidivists in Kupang City is influenced by a combination of internal and external factors, as well as the ineffectiveness of law enforcement and sanctions in preventing repeated crimes. Therefore, more comprehensive efforts are needed, including improving the quality of rehabilitation in correctional institutions, strengthening inter-agency coordination, and increasing social support from the community to prevent recidivism