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Aida Nahar
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Jl. Bugel KM 2 Troso Village RT 6 RW 3 No. 6, Pecangaan District, Jepara Regency, Central Java, Indonesia, 59462
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Journal of Business Crime
Published by Generate Digital Publishing
ISSN : -     EISSN : 30904412     DOI : 10.70764/gdpu-jbc
Core Subject : Economy, Science, Social,
Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences
JBC: Journal of Business Crime provides a venue for high-quality manuscripts dealing with economics, accounting, and compliance in its broadest sense. The editorial board encourages manuscripts that are international in scope, articles that are perceptive, evidence-based, and have a policy impact. however, readers can also find papers investigating domestic issues with global relevance. JBC is published by the Publishing Company "Generate Digital Publishing". JBC is an open access journal which means that all contents is freely available without charge to the user or his/her institution. The scope of this journal includes empirical and theoretical articles related to economics, accounting, criminology, criminal justice, control, prevention of financial crime and related abuse.
Arjuna Subject : Umum - Umum
Articles 6 Documents
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Search results for , issue "Vol. 1 No. 1 (2025)" : 6 Documents clear
The Role of Corporate Social Responsibility in Reducing the Incidence of Business Crime: A Case Study in the Banking Sector Ariza Qanita
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-05

Abstract

Objective: This study aims to explore the role of CSR in reducing the incidence of business crime in the banking sector. Research Design & Methods: This research uses a systematic literature review method to analyze and classify literature sources such as books and journals related to the research topic, with stages including focus selection, article collection and reduction, compilation, and conclusion drawing. Findings: Through the implementation of CSR principles, companies not only strengthen a positive image in the eyes of stakeholders, but also create innovations that impact operational security and risk management. Community involvement in CSR initiatives enables banks to understand community needs and respond to concerns, and create relevant programs. Implications: Effective CSR implementation can increase customer trust, strengthen the company's reputation, and produce innovations that are more in line with the needs of society. Contribution: This study can contribute to the existing knowledge on the role of CSR in reducing business crime. By exploring the relationship between CSR and business crime in the banking sector
The Impact of Money Laundering on Global Economic Stability and International Business: A Multidimensional Analysis Riyan Andni
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-01

Abstract

Objective: This research aims to analyse the impact of money laundering on global economic stability and international business. The main focus of this research is how money laundering creates economic distortions, disrupts international financial markets, and examines the effectiveness of anti-money laundering regulations in the context of the digital economy. Research Design & Methods: This research uses a qualitative method with a multidisciplinary approach. This research examines the phenomenon of money laundering and its impact on economic stability through in-depth analysis of relevant literature as well as secondary data from reports of international institutions and case studies in various countries. Findings: The research found that money laundering has a significant impact on distorting asset prices and capital flows in international markets. In addition, the results show that existing anti-money laundering regulations are often inadequate in the face of the complexity of cross-border transactions in the digital age. Legal gaps and differences in enforcement standards across jurisdictions lead to gaps that criminals exploit to launder their money more effectively.  Implications: The findings have important implications for international policymakers and regulators. The research highlights the need for regulatory harmonization and enhanced international cooperation in anti-money laundering law enforcement. In addition, the research also emphasizes the importance of technological innovation in detecting and preventing money laundering practices in the digital economy era. Contribution: This research contributes to the literature on money laundering by offering a new perspective on the global economic impact and challenges of law enforcement in the digital age. In addition, it provides practical insights for policymakers in formulating more effective strategies to combat money laundering and protect global economic stability.
Sentiment Analysis of Social Media and its Implications for Corporate Governance and Financial Misreporting Nur Anindhita Kurniawaty Wijaya
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-02

Abstract

Objective: This study discusses various literature reviews of the findings of various previous studies that discuss social media sentiment analysis to explore the potential of analyzing predictors of financial misreporting and financial governance. Research Design & Methods: This research uses a qualitative method by analyzing various article findings that discuss social media-based sentiment analysis. Consists of collecting, categorizing, analyzing data and conclusions. Findings: The results of this study offer significant benefits to companies and investors. The use of sentiment analysis allows market participants to more accurately predict stock price movements, especially during periods of high volatility or crisis. In addition, sentiment data from social media helps in identifying corporate credit risks and responding to negative sentiment trends that could be detrimental to the company. Implications: This research provides important insights into marketing strategies, where companies can customize their campaigns based on changes in consumer perceptions reflected by social media. Contribution: The use of social media as a financial reporting tool can increase transparency and expand audience reach, but it also raises new challenges in terms of regulatory compliance.
The Role of Blockchain Technology in Addressing Business Fraud Qinta Berliana Valfini
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-03

Abstract

Objective: This research explores the role of blockchain technology in addressing fraud in the food supply chain, with a focus on IBM Food Trust. The main objective is to evaluate how blockchain improves transparency, traceability and auditability across the supply chain, as well as its impact in reducing fraud and increasing consumer confidence. Research Design & Methods: The methodology used was a qualitative case study, centered on the IBM Food Trust as the main platform. Data was collected through document analysis of relevant literature, annual reports, and case studies. Secondary sources, such as research papers and reports on blockchain implementation in the supply chain, using a comprehensive approach. Findings: The research highlights that blockchain significantly reduces the time needed to track products, increases transparency, and minimizes the risk of fraud by providing an immutable record of transactions. In the case of IBM Food Trust, the time to trace products such as mangoes was reduced from days to seconds. In addition, consumers reported increased confidence in food safety and product quality due to the traceability features provided by blockchain technology. Implications: The results indicate that blockchain technology could transform the food supply chain by enhancing efficiency, minimizing fraud, and promoting transparency. Nonetheless, achieving successful adoption necessitates addressing challenges like integration with current systems, substantial initial costs, and the requirement for stakeholder education and training. Contribution: This research contributes to the growing body of knowledge on the application of blockchain in supply chain management. The research provides practical insights into the benefits and challenges of blockchain implementation, particularly in the food industry, and highlights its potential to drive greater transparency, trust, and operational efficiency.
Strategies for Preventing and Controlling Embezzlement in Indonesia through the Application of Situational Crime Prevention Approaches Subadriyah
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-06

Abstract

Objective: This research aims to explore the potential application of Situational Crime Prevention (SCP) theory as a crime prevention approach that focuses on criminogenic situations, particularly in the context of embezzlement in Indonesia. Research Design & Methods: This research uses a descriptive qualitative approach with a literature review based on the TASP model to analyze patterns of embezzlement in public procurement in Indonesia. Prevention strategies were designed using the principles of Situational Crime Prevention (SCP) with a focus on controlling crime situations. Findings: This study found that the application of Situational Crime Prevention (SCP) theory can significantly reduce opportunities for corruption crimes, including embezzlement, in Indonesia. The crime script technique helps map the stages of embezzlement, enabling the identification and elimination of criminogenic opportunities. SCP is more effectively applied to small-scale corruption by low-level officials, where the integrity of oversight institutions is more secure, compared to large-scale corruption involving high-ranking officials. Implications: Implementing SCP emphasizes the importance of reducing opportunities for crime through technological surveillance, administrative transparency, and cross-disciplinary solutions before seeking socio-political structural reforms. Recommendations include strengthening electronic surveillance, transparent procurement systems, and ethics education for public officials to build a culture of accountability. Contribution: This study shifts the focus of criminology in Indonesia from individual perpetrators to crime opportunities as direct causes. The research offers a practical action-based approach, combining modern theory with technological and administrative solutions to minimize corruption, providing a foundation for the application of SCP in local contexts.
Factors Affecting Consumer Confidence After a Cybercrime Incident and Evaluation of Recovery Measures by Financial Institutions Rahajeng Cahyaning Putri Cipto
Journal of Business Crime Vol. 1 No. 1 (2025)
Publisher : Journal of Business Crime

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70764/gdpu-jbc.2025.1(1)-04

Abstract

Objective: This study aims to explore the factors that influence consumer trust in financial institutions after a cybercrime incident and evaluate the steps taken by financial institutions to restore that trust. Research Design & Methods: This research uses a qualitative method with a literature review approach. Data was collected from various sources, including academic journals, industry reports, and news articles relating to consumer trust, cybercrime, and recovery measures taken by financial institutions. Analysis was conducted thematically to identify key factors and the effectiveness of recovery measures. Findings: The results show that consumer trust is strongly influenced by data security, the financial institution's rapid response to incidents, the institution's reputation before the incident, and the implementation of modern security technologies. Proactive communication and consumer protection programs proved effective in rebuilding trust. Implications: The findings provide insights for financial institutions on the importance of implementing strong security measures, communicating transparently with consumers, and investing in the latest technology to restore trust after a cybercrime incident. Contribution: This research contributes to the literature on consumer trust in the financial sector by identifying the key factors that influence the restoration of trust following a cybercrime incident. The findings also offer practical recommendations for financial institutions to enhance their relationships with consumers in the digital age.

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