Jurnal Hukum dan HAM Wara Sains
Vol 1 No 02 (2022): Jurnal Hukum dan HAM Wara Sains

Transnational Carding Crime Analysis Is Reviewed From International Criminal Law

Deardo Pieter Saragih (Universitas Pembangunan Nasional "Veteran" Jawa Timur)
Astiya Putri Agussriani (Universitas Pembangunan Nasional "Veteran" Jawa Timur)
Dera Andika S (Universitas Pembangunan Nasional "Veteran" Jawa Timur)
Kevin Cesario Valentino Simanjuntak (Universitas Pembangunan Nasional "Veteran" Jawa Timur)
Ganis Raditya Prabaswara (Universitas Pembangunan Nasional "Veteran" Jawa Timur)



Article Info

Publish Date
31 Dec 2022

Abstract

This article aims to find out transnational crimes of hacking-carding against human security, which in this case discusses examples of cases that have occurred, knows the factors that cause cyber fraud in terms of fraud triangle theory, knows about the modes commonly used by perpetrators , knowing about the juridical law that applies in this matter, and the impact and solution in this case. Technological advances in this developing era provide convenience but also provide opportunities for irresponsible people to commit crimes. Various kinds of crimes exist in cyberspace, one of which is credit card fraud. The case of credit card fraud is a case that is quite dangerous because this case has difficulty disclosing the perpetrators who did it, making this case more widespread and causing unrest in the community. This case also has the potential to disrupt human security and the security of the country that is the victim. One example of the case in September 2011 with the perpetrator using the data theft mode from credit card owners at shopping centers and gas stations which resulted in a nominal value of 81 billion.

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Journal Info

Abbrev

jhhws

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal Hukum dan HAM Wara Sains adalah jurnal national yang menerbitkan naskah-naskah di bidang Hukum dan hak asasi manusia. Jurnal Hukum dan HAM Wara Sains akan menjadi publikasi ilmiah terkemuka di Indonesia yang berfokus pada studi hukum dan hak asasi manusia. Ini mencakup analisis berorientasi ...