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All Journal Amar: Jurnal Ilmiah Hukum
Larif, Choirul Mustika Al Hafizhil
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Law, Crime, Criminology & Criminal Justice

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Analisis Yuridis Tindak Pidana Carding Sebagai Bentuk Kejahatan Transnasional Larif, Choirul Mustika Al Hafizhil; Mulyanto, Rudi; Martiasari, Andin
JURNAL AMAR Vol 2 No 1 (2024): Amar : Jurnal Ilmiah Hukum (Juli 2024)
Publisher : Fakultas Hukum Universitas 17 Agustus 1945 Banyuwangi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62734/amar.v2i1.642

Abstract

Carding is a crime where someone steals another person's credit card number and uses it for online transactions. Carding has become a type of transnational crime. Transnational crime refers to criminal acts carried out across countries by individuals, groups, or syndicates using cross-border networks for specific purposes and gains. The type of research used is normative legal research and it employs normative case studies. In this research, the approaches used are the legislative approach and the analytical approach. The research results show that to address transnational crimes such as Carding, Indonesia needs to have regulations that meet international standards. Proving the crime of Carding requires a special approach due to the digital and transnational nature of this crime. Proof in the context of criminal law must meet certain standards to ensure that justice is upheld.
Co-Authors Martiasari, Andin Mulyanto, Rudi