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Pertanggungjawaban Pidana Bagi Pelaku Tindak Pidana Pencurian Data Nasabah Perbankan dengan Mode Skimming Ditinjau dari Undang-Undang Nomor 1 Tahun 2024 Tentang Informasi dan Transaksi Elektronik Ludgardis Goo Nembo; Bhisa Vitus Wilhelmus; Debi F.Ng. Fallo
Mandub : Jurnal Politik, Sosial, Hukum dan Humaniora Vol. 2 No. 4 (2024): Desember : Jurnal Politik, Sosial, Hukum dan Humaniora
Publisher : STAI YPIQ BAUBAU, SULAWESI TENGGARA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59059/mandub.v2i4.1760

Abstract

Banking is one of the financial services companies that has provided services to the community and businesses, Behind this development there are various legal problems related to information crime and electronic transactions in the banking sector, Skimming is the act of stealing debit or credit card information by accessing an independent cash machine and copying the information contained on the magnetic stripe of the debit card or credit belonging to the customer (victim) illegally to have control over the customer's (victim) account. The application of the law to the crime of ATM skimming is regulated in Article 362 of the Criminal Code (KUHP) regarding the crime of theft. This research is a type of normative judicial research supported by a normative approach by using primary legal materials, secondary legal materials and tertiary legal materials as data sources. This study uses a prescriptive method, which is an analysis method that provides an assessment (justification) about the object being researched whether it is true or false, or what should be according to the law. The results of the study show that (1) Skimming is a magnetic stripe crime that exists on ATM cards illegally to have control over the card or the account by duplicating the ATM card or by installing a hidden camera to find out the ATM PIN of the customer or victim. (2) Strategies to prevent unauthorized access and early detection of suspicious activities can be applied to reduce the incidence of criminal acts and effective cyber security is to strengthen the network and security system. This can include investing in cutting-edge security technologies, such as robust firewalls, active network monitoring, and security programs that can detect suspicious attacks. In addition, organizations also need to involve their employees in cybersecurity efforts.
Pengaturan Hukum Pidana di Indonesia Terhadap Penyalahgunaan Teknologi Artificial Intelligence Deepfake Dalam Melakukan Tindak Pidana Cybercrime Patricia Morisa Banfatin; Karolus Kopong Medan; Debi F.Ng. Fallo
Pemuliaan Keadilan Vol. 2 No. 1 (2025): January : Pemuliaan Keadilan
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/pk.v2i1.402

Abstract

The development of artificial intelligence deepfake technology has opened up new opportunities in various fields to help speed up human work. However, on the other hand, this technology can also be misused to commit crimes. This research is a Normative Juridical research with a statutory approach and a conceptual approach, and examines the sources of legal materials according to the main problem, and uses prescriptive analysis techniques.The results of the study show: (1) The activity of using artificial intelligence deepfake technology that can cause cybercrime occurs due to attacks on the system, namely AI botnet attacks that have been infected by malicious software and Generative Adversarial Network attacks that have artificial neural networks that can produce data that is similar to the original data so that it is used as a means of committing crimes, and (2) Criminal law regulations in Indonesia regarding the misuse of artificial intelligence deepfake technology in committing cybercrime have not been regulated comprehensively, so that currently it is necessary to establish clear legal regulations in order to provide legal protection for every community.
Tinjauan Yuridis Penolakan Permohonan Kasasi oleh Mahkamah Agung Terkait Putusan Bebas dalam Tindak Pidana Korupsi Enggelina Margaritha Fiah; Debi F.Ng. Fallo; Sigit Prabowo
JOURNAL OF ADMINISTRATIVE AND SOCIAL SCIENCE Vol. 6 No. 2 (2025): Juli: Journal of Administrative and Sosial Science (JASS)
Publisher : Sekolah Tinggi Ilmu Administrasi (STIA) Yappi Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jass.v6i2.1981

Abstract

Corruption and the rule of law are two things that are not foreign in the order of national, state and social life. Corruption seems to be a vocabulary that is experiencing inflation because it is most often used in almost all news reports. However, in corruption cases, judges are often less observant in paying attention to the facts presented in the trial so that often defendants in corruption cases are not punished commensurate with their actions, some even end in acquittals. The research method used by the author is normative legal research, by reviewing or examining laws and court decisions related to the legal problems faced. The sources of legal materials used are primary legal materials, secondary legal materials, and tertiary legal materials which are then analyzed descriptively qualitatively. The results of this study indicate that The basis for the Supreme Court's consideration in rejecting the public prosecutor's cassation application regarding the acquittal in corruption (Case Study of Supreme Court Decision Number: 2205 K/Pid.Sus/2022) is by considering the legal and non-legal aspects. Regarding the effectiveness of the decision in providing a deterrent effect for perpetrators of corruption in the future, judges in considering a decision should pay close attention to the facts in the trial so that the defendant's actions can be subject to sanctions and in the future can provide a deterrent effect on perpetrators of corruption in the future. The judge's consideration in imposing a sentence after the examination process in court must pay maximum attention to the sense of justice of the actions that have been committed by the defendant so that the verdict can provide a deterrent effect for perpetrators of corruption in the future.
Penegakan Hukum Terhadap Pelaku Penipuan Investasi Online Studi kasus di Kepolisian Daerah (POLDA) Nusa Tenggara Timur Frengky Adolfo Lay; Debi F.Ng. Fallo; Orpa Ganefo Manuain
JISPENDIORA Jurnal Ilmu Sosial Pendidikan Dan Humaniora Vol. 4 No. 2 (2025): Agustus: Jurnal Ilmu Sosial, Pendidikan Dan Humaniora (JISPENDIORA)
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/jispendiora.v4i2.2387

Abstract

Online business does make it easier for fraudsters to carry out their actions. Although online investment fraud has been partially revealed, many of the actions taken by individuals against these actions have not yet reached the legal realm. The research method used by the author is empirical legal research, the research data collection technique uses systematic interviews and is based on the research object, data analysis in this study is qualitative descriptive analysis. The results of the study show that criminal law enforcement against perpetrators of gold investment fraud is carried out in accordance with criminal law regulations, namely the Criminal Code (KUHP) Article 378, the police as investigators have difficulty finding the perpetrators so they decide to stop the investigation in accordance with Article 109 of the Criminal Procedure Code. The gold investment fraud case that occurred in East Nusa Tenggara in 2019 showed that law enforcement by the police was hampered by law enforcement factors, facilities and infrastructure factors, community factors and cultural factors.