Jurnal Hukum Legalita
Vol 7 No 1 (2025): Jurnal Hukum Legalita

Perlindungan Hukum Korban Money Game Dengan Skema Piramida Dan Skema Ponzi Di Indonesia

Wibowo, Ari Tri (Unknown)



Article Info

Publish Date
29 Jul 2025

Abstract

Pyramid schemes and Ponzi schemes are different although there are similarities between the two, the current regulations in Indonesia only regulate the prohibition of illegal investment in general, and also regulate the prohibition of pyramid schemes, while regulations regarding ponzi schemes do not yet exist. The method used in this research is a normative research method with a normative juridical approach or a statutory approach. The research findings show that to ensnare the perpetrators of illegal investment crimes and pyramid schemes there are already laws and regulations governing this matter, while the perpetrators of crimes with ponzi schemes still use the rules prohibiting illegal investment in general and regulations regarding the prohibition of pyramid schemes, while pyramid schemes and ponzi schemes are different things, legal protection for victims, especially regarding the return of illegal investment money using pyramid schemes and ponzi schemes, is still difficult to do at this time.

Copyrights © 2025






Journal Info

Abbrev

legalita

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal Hukum Legalita (Legalita) (P-ISSN: 1412-2480 and E-ISSN: 2776-7248) is a journal that published since 2019 by the Department of Law in collaboration with LPPM, Muhammadiyah University Kotabumi. Legalita is intended to be the university’s journal for publishing articles reporting the results ...