Media Hukum Indonesia (MHI)
Vol 3, No 3 (2025): September

Modus Kejahatan Card Trapping di Mesin ATM dalam Transaksi Perbankan

Gunawan, Ade (Unknown)
Yusuf, Hudi (Unknown)



Article Info

Publish Date
05 Aug 2025

Abstract

Card trapping is a form of banking crime that is still common in Indonesia. This crime is committed by trapping an ATM card so that it remains stuck inside the machine. The card is then removed by the perpetrator and used to access customer funds. This study aims to explain how card trapping is carried out and why this practice is still prevalent. Using literature and media analysis, it was found that this method uses simple tools but exploits customer negligence. This article also discusses the causal factors, real-life case studies, and the impact of card trapping on customers and banking institutions. The perpetrators can drain customer accounts. The results show that despite regulations and developing security technology, card trapping crimes remain rampant due to a lack of education and preparedness in banking infrastructure. 

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Journal Info

Abbrev

MHI

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The aims of this journal is to provide a venue for academicians, researchers, and practitioners for publishing the original research articles or review articles. The scope of the articles published in this journal deals with a broad range of topics in the fields of Criminal Law, Civil Law, ...