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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 Viktimologis Terhadap Korban Tindak Pidana Pencurian Kalung Emas Dengan Kekerasan Di Kampung Tunu Katega, Kecamatan Kota Waikabubak, Kabupaten Sumba Barat (Studi Kasus Di Kepolisian Resor Sumba Barat) Zefanya, Zefanya Rambu Moha Lende; Orpa Ganefo Manuain; Adrianus Djara Dima
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.v5i6.17138

Abstract

This study aims to analyze the role of victims and the forms of legal protection provided to victims in cases of violent gold necklace theft occurring in Kampung Tunu Katega, Waikabubak City District, West Sumba Regency. The research employs an empirical method with a case approach, using primary data obtained through interviews with investigators from the West Sumba Police and the victim, as well as secondary data from documents and relevant legal regulations. The results indicate that the victim’s role in the incident is situational, referring to certain conditions that indirectly create opportunities for the offender to commit the crime. These factors include wearing conspicuous gold jewelry in public places, the victim’s presence in public spaces without adequate supervision, and a lack of awareness of potential criminal threats. From a victimological perspective, the victim can be classified as an unrelated victim, precipitate victim, and victimizable. Furthermore, legal protection for the victim in this case has been partially implemented through compensation provided by the offender, facilitated by the police. However, the compensation did not fully cover the victim’s losses. The mechanisms of restitution and state compensation were not utilized due to their perceived complexity and lengthy procedures, leading the victim to prioritize the prosecution and punishment of the offender. This study concludes that legal protection for victims has not been fully effective, as it remains focused on punishing the offender, while the recovery of the victim has not been optimally fulfilled. Therefore, improvements in the implementation of victim protection mechanisms are necessary to achieve more balanced justice. .