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All Journal Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Journal of Strafvodering Indonesian
Borman, M.Syahrul
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Law, Crime, Criminology & Criminal Justice Other

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CRIMINAL RESPONSIBILITY FOR FRAUD MONEY Rp 285.000.000 OF OVERSEAS TRAVEL DOCUMENT PROCESSING (VISA) (Case Study of Police Report Number: LP / 432 / IX / 2020 / SULUT / SPKT) Barail, Deiser; Borman, M.Syahrul; Handayati, Nur; Subekti, Subekti
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 5 No. 1 (2025): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v5i1.557

Abstract

The difficulty of finding work in the country encourages many Indonesian workers to work abroad. To be able to leave Indonesia and be accepted in the destination country, one must have a visa as an entry permit and travel permit. However, there are still many people who do not understand the administrative procedures for visa processing, so service bureaus have emerged that offer document processing services. These service bureaus require operational and service fees. However, there are many cases where service bureaus receive money but do not fulfill their obligations, resulting in disputes that lead to police reports. This research examines criminal liability in visa processing fraud cases, with a focus on Police Report Case Study Number: LP/432/IX/2020/SULUT/SPKT. In addition, this study also analyzes the legal consequences of criminal fraud in visa management. The research method used is normative legal research, which examines legal norms based on a statutory approach. The analysis is carried out normatively qualitative with inductive logic, using the method of interpretation and comparative legal construction. In criminal law, fault is an important element in determining criminal liability. The principle of “no punishment without fault” emphasizes that a person can only be convicted if proven guilty. The legal consequences of the crime of visa fraud are criminal sanctions in accordance with Article 378 of the Criminal Code, which stipulates a maximum imprisonment of four years for perpetrators of fraud.
Criminal Acts Of Fraud In Buying And Selling Crypto Christofan, Agustinus; Borman, M.Syahrul
Journal of Strafvordering Indonesian Vol. 2 No. 1 (2025): JOSI - MARCH
Publisher : PT. Anagata Sembagi Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62872/ntwbjw02

Abstract

The aim of this research is to identify legal loopholes that can be exploited by criminals to commit fraud through cryptocurrency media. This study employs a normative research approach, incorporating a legal perspective. A normative study is a legal research approach that examines doctrinal studies of law. The findings of this research include several case studies and literature that support the argument that cryptocurrency provides opportunities for illegal transactions or other negative activities. Strong speculation suggests that digital currencies are highly vulnerable to being used as a medium for fraud and other abuses, such as financing terrorism, arms and drug trafficking, and various other crimes. This vulnerability arises due to the blockchain-based encryption system of cryptocurrencies, which offers a high level of security, complexity, and anonymity. Furthermore, there are ongoing efforts to establish cryptocurrency as a recognized currency in Indonesia, as evidenced by its increasing use and the emergence of regulations regarding its legality. Therefore, this research highlights the importance of legal oversight in preventing the misuse of cryptocurrency in criminal activities
Co-Authors Barail, Deiser Christofan, Agustinus Handayati, Nur Subekti .