Jurnal Hukum Lex Generalis
Vol 5 No 7 (2024): Tema Hukum Pidana

Tinjauan Yuridis terhadap Tindak Pidana Penipuan dengan Penggunaan Identitas Palsu Terkait dengan Jual Beli Opak Ubi Kayu (Kajian Pasal 378 KUHP): indonesia

Syahputra Alam, Billy (Unknown)
Butar Butar, Marolop (Unknown)
Sibero, Sebastian Tarigan (Unknown)
Manihuruk, Gabriella Alensia (Unknown)



Article Info

Publish Date
30 Apr 2025

Abstract

Criminal fraud is an unlawful act aimed at benefiting oneself or others by employing deception, a series of lies, or a false identity, as regulated in Article 378 of the Indonesian Criminal Code (KUHP). This study analyzes the criminal liability of the defendant and the judicial considerations in Decision No. 99/Pid.B/2023/Bnj, in which the defendant committed fraud by impersonating a military officer and borrowing money from the victim for an alleged investment in a cassava cracker procurement business. The victim suffered a financial loss of IDR 200,000,000, which was transferred to the account of an individual claimed to be the defendant’s wife.This research employs a normative juridical method, examining secondary legal materials such as books, legislation, online sources, interviews, and other relevant references. The study is qualitative in nature, focusing on legal norms in statutory regulations, court decisions, and societal norms. The findings indicate that the elements of fraud under Article 378 of the KUHP are fulfilled, including the presence of deception, criminal intent (mens rea), and financial harm suffered by the victim.

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Journal Info

Abbrev

JHLG

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Tujuan dari Jurnal Hukum Lex Generalis adalah menjadi ensiklopedia, glosarium atau kamus ilmu hukum. Diharapkan Jurnal Hukum Lex Generalis dapat menjadi sumber rujukan praktis untuk keperluan sitasi keilmiahan. Adapun ruang lingkup yang dipublikasikan adalah tulisan bertemakan hukum secara umum, ...