Regulation in Preventing Fraud that Occurs Through Digital Physical Gold Trading by Integrating Technology and Human Approaches

Hans Gilbert Ericsson (Legal Counsel, PT Asuransi Kredit Indonesia Business Law, Gadjah Mada University, Jakarta)

Asia Pacific Fraud Journal
Vol. 8 No. 1: Volume 8, No. 1st Edition (January-June 2023)

This paper aims to identify and describe the laws that apply to developments in physical digital gold transactions carried out on e-commerce platforms in Indonesia, as well as to examine and analyze the legal provisions that need to be refined to prevent acts of fraud. This research is a juridical-empirical research, which is a research that adheres to the object of research based on the behavior of the community as a result of interactions with available norm systems such as laws and regulations as well as actions that form legislation. Without ignoring the fact that Indonesia is experiencing growth in digital transactions, it is also accompanied by an increase in the level of corruption, in the other hand, there are no supporting empirical facts, as such, it does not implied an absence of fraud in digital gold transactions. Therefore, the author will provide his perspective, aim and recommendation for better fraud (corruption) prevention in legal aspect.