Al-Adl : Jurnal Hukum
Vol 9, No 1 (2017)

TINDAK PIDANA PENYALAHGUNAAN PENGGUNAAN KARTU KREDIT DAN UPAYA PENANGGULANGAN PENYALAHGUNAAN KARTU KREDIT

Andin Rusmini (Sekolah Tinggi Ilmu Hukum Sultan Adam)



Article Info

Publish Date
03 Jul 2017

Abstract

AbstractCredit card is one of tool for simply payment, and its giving efficient and more value for customer. It is also completing retail transaction that publish as a payment tool that used in some transaction. Criminal acts of credit cards abuse is an act committed by some individuals or groups which missues credit cards. Utilization of this acts is often haven already becoming more frequent, either conducted by the owner of the credit card or by hackers who using chips from customer of credit card. In order to reduce criminal act that using credit cards at banks, the goverment published some regulation in the form of Regulation Indonesian Bank and Indonesian Bank Circular Letter, this regulation obligated banks to implement management risk in the activity of internet banking. This regulation is implement principle of know your customer / Know Your Customer Principles (KYCP) and to secured technology information system in activity of payment by using Credit Card and implemented information transparency related to Bank products and the utilizations of Customer Personal Data.Keywords: Credit Card, Credit Card Crime, Effort of Prevention of Credit Card Abuse.

Copyrights © 2017






Journal Info

Abbrev

aldli

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Al - Adl : Jurnal Hukum is a journal that contains scientific writings in the field of law either in the form of research lecturers and the results of studies in the field of law published the first time in 2008 with the period published twice a year. Al - Adl Journal of Law is registered in LIPI ...