Ipso Jure
Vol. 1 No. 11 (2024): Ipso Jure - December

Legal Review Of Fictitious Transactions OnĀ Marketplace (Tokopedia Voucher Case Study)

Amin Thohari (Fakultas Hukum, Universitas Dr. Soetomo Surabaya)
Vieta I Cornelis (Universitas Dr. Soetomo Surabaya)
Siti Marwiya (Fakultas Hukum, Universitas Dr. Soetomo Surabaya)



Article Info

Publish Date
27 Dec 2024

Abstract

This study discusses cases of fictitious transactions through the misuse of vouchers on e-commerce platforms. The perpetrators use various methods to create fake transactions such as creating fake accounts, using stolen identities, and manipulating vouchers. This research not only provides in-depth insight into the modus operandi of perpetrators and system weaknesses, but also helps to develop more effective law enforcement strategies and more comprehensive policies. The formulation of this research problem is: 1) What is the validity and strength of evidence in civil disputes related to fictitious transactions on the Tokopedia marketplace? 2) What is the legal review of the agreement and responsibilities of the parties in fictitious transactions on the Tokopedia marketplace? This study uses normative research to understand, interpret, and evaluate applicable legal norms. Based on the analysis and case studies that have been conducted, it is found that the strength of evidence in civil disputes related to fictitious transactions is greatly influenced by several main factors, namely the authenticity, integrity, relevance, and reliability of electronic evidence. The implementation and settlement of civil disputes related to fictitious transactions on Tokopedia involves cooperation between e-commerce platforms, consumers, and lawyers to collect legal evidence, conduct mediation, and, if necessary, take litigation routes to demand the restoration of consumer rights in accordance with the provisions of civil law

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Journal Info

Abbrev

IJJ

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The journal publishes original articles on current issues and trends occurring internationally in Criminal law, civil law, constitutional law, commercial law, corporate law, banking law, legal philosophy and theory, comparative law, legal sociology, international law, constitutional law, economic ...