Article Per Year (5 Year)
p-Index From 2021 - 2026
1.325
P-Index
This Author published in this journals
All Journal Warta Penelitian Perhubungan Jurnal Kewarganegaraan IBLAM Law Review Humaniorum Journal Journal of Law Warta Penelitian Perhubungan
Aris, Umar
Unknown Affiliation
Humanities Automotive Engineering Civil Engineering, Building, Construction & Architecture Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Transportation Other

Published : 7 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search
Journal : Journal of Law

 1 
Penyelesaian Sengketa Perdata-Pidana dalam Kasus Penipuan Berbasis Investasi Bodong Aris, Umar; Dewanto, Wishnu; Hasan, Bob
Postulat Vol 3 No 2 (2025): Vol. 3 No. 2 (2025): POSTULAT: Journal of Law
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/postulat.v3i2.2138

Abstract

Investment fraud, commonly referred to as investasi bodong, has become a major issue in Indonesia, causing significant financial losses and weakening public confidence in the financial sector. The rapid growth of digital technology has expanded and complicated fraudulent schemes, posing new challenges for law enforcement and regulatory institutions. This study aims to analyze civil and criminal dispute resolution mechanisms in investment fraud cases, assess their effectiveness, and identify key challenges and reforms needed. Using a qualitative approach within a normative legal framework, the research examines relevant laws—including the Criminal Code, Civil Code, ITE Law, Capital Market Law, Banking Law, Consumer Protection Law, Anti-Money Laundering Law, and OJK regulations—supported by secondary data and case studies. Findings reveal that, despite established legal frameworks, practical enforcement remains weak due to complex digital evidence, jurisdictional barriers, and limited resources. A holistic reform integrating regulatory adaptation, institutional coordination, and digital literacy is urgently required.
Co-Authors Amaliyah, Amaliyah Cahya, Tiyar Dewanto, Wishnu Edi Priyanto Hasan, Bob Kusuma, Tiyar Cahya Mira Utami Pranacitra, Resi Prihadiati, R.r. Lyia Aina Putra, Yudha Handika Suriyanto Suriyanto, Suriyanto Wijonarko, Gugus