Indonesian Journal of Multidisciplinary Science
Vol. 2 No. 10 (2023): Indonesian Journal of Multidisciplinary Science

A Legal Analysis on Online Fraud Using Fake Identity

Hasibuan, Juneidi (Unknown)
Syam, Syafrudin (Unknown)



Article Info

Publish Date
27 Jul 2023

Abstract

This study aims to analyze the legal accountability for online fraud using fake identities, also known as catfishing. The phenomenon of catfishing has become increasingly prevalent with the advancement of information technology, particularly in the use of social media and online dating applications. The practice of online fraud using fake identities has detrimental emotional, psychological, and financial impacts on victims.The research method used is document analysis and literature review. Through document analysis, the researcher analyzes relevant texts and legal documents such as laws, regulations, court decisions, and government policies related to online fraud and fake identities. Meanwhile, through literature review, the researcher searches for and reviews relevant literature on the legal aspects of online fraud and fake identities.The research findings indicate that catfishing can be a violation of the law depending on the country and jurisdiction in place. Some countries have adopted laws that regulate online fraud and the misuse of fake identities. However, identifying catfish perpetrators and enforcing related laws often proves to be challenging as they employ various means to conceal their true identities in the virtual world. The legal accountability for online fraud using fake identities needs to be acknowledged and strengthened. In this regard, law enforcement and prosecution of catfish perpetrators are crucial to protect society from online fraud practices. Additionally, prevention and protection efforts involving education and public awareness regarding the risks and preventive measures against catfishing should also be enhanced.

Copyrights © 2023






Journal Info

Abbrev

ijoms

Publisher

Subject

Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Public Health Social Sciences

Description

Indonesian Journal of Multidisciplinary Science (IJOMS) is a scientific journal in the form of research and can be accessed openly. This journal has e-ISSN 2808-6724 and p-ISSN 2808-5957. This journal is published monthly by International Journal Labs. The development of the company made the ...