Naskah ini versi lama yang diterbitkan pada 2022-11-29. Baca versi terbaru.

CRIMINAL LAW TREATS FOR ONLINE GAMBLING PERFORMERS: INVESTMENT FRAUD MODES

Penulis

Iqbal Kamalludin UIN KH Abdurrahman Wahid Pekalongan
Heris Suhendar UIN KH Abdurrahman Wahid Pekalongan
Bunga Desyana Pratami UIN KH Abdurrahman Wahid Pekalongan
'Alamul Yaqin UIN KH Abdurrahman Wahid Pekalongan
Nur Afifah UIN KH Abdurrahman Wahid Pekalongan

DOI:

https://doi.org/10.28932/di.v14i1.5252

Kata Kunci:

Criminal Law Comparison, Online Gambling, Penal Law Reform

Abstrak

Since 2018 to July 2022, the Ministry of Communication and Information has cut off access to 534,138 gambling content on various digital platforms. This very high number will continue to grow. One of the reasons for the rise of online gambling content is the mode that is used, namely the "bodong" investment mode. Society is promised with unreasonable profits. Blocking efforts are actually one way to prevent and protect the public. Criminal law has regulated gambling in the Criminal Code, as well as if it is done using technology media, it is regulated in the Information and Electronic Transaction Law. This paper examines the regulation of criminal law regarding online gambling in the present, and in the future. This normative law research uses a statutory, comparative, and conceptual approach with prescriptive analysis. The results show that the regulation of gambling in the Criminal Code does not regulate online gambling, the ITE Law still has weak juridical problems in juridical consequences. While in the Draft Criminal Code, it is actually regulated more comprehensively, namely by regulating criminal acts committed with technology in general provisions, but regarding gambling, the 2019 Criminal Code Concept with 2022, has a significant difference, namely in the 2022 Criminal Code concept there are exceptions to permit arrangements taking into account laws that apply in society. Gambling, which has been licensed by the government, has a negative impact on people's lives. The word “without permission” has a meaning that tends to be ambiguous and less relevant.

Unduhan

Data unduhan belum tersedia.

Referensi

Books

Arief, Barda Nawawi. Masalah Penegakan Hukum dan Kebijakan Hukum Pidana Dalam

Penanggulangan Kejahatan. Prenada Media, 2018.

———. Perbandingan Hukum Pidana. Jakarta: Raja Grafindo, 2010.

———. Reformasi Sistem Peradilan (Sistem Penegakan Hukum di Indonesia).

Semarang: Badan Penerbit Universitas Diponegoro, 2017.

Eddy O S Hiariej, Prinsip-Prinsip Hukum Pidana, Cahaya Atma Pustaka, 2016.

Peter Mahmud Marzuki, Penelitian Hukum, Surabaya: Kencana, 2021.

Journals

Ade Adhari et al., “Masalah Yuridis Tidak Ditetapkannya Kualifikasi Delik Dalam Ketentuan Pidana Pada Undang-Undang Yang Disahkan Dalam Kurun Waktu 2015-2019,” Jurnal Muara Ilmu Sosial, Humaniora, Dan Seni, Volume 5 No. 1, 2021.

Anis Chariri, Wibosati Sektiyani, Nurlina, and Richa Wahyu Wulandari. “Individual Characteristics, Financial Literacy, and Ability in Detecting Investment Scams”, Jurnal Akuntansi Dan Auditing, Volume 15 No. 1, 2018.

Alan Emond, Agnes Nairn, Sharon Collard, and Linda Hollén. “Gambling by Young Adults in the UK During COVID-19 Lockdown”, Journal of Gambling Studies, Volume 38 No. 1, 2022.

Badua. Jonah, “The Nature and Victimization of Investment Frauds.” Northwestern University, Philippines, December, 2020.

Colin S Campbell, Timothy F Hartnagel, and Garry J Smith. “The Legalization of Gambling in Canada,” no. July, 2005.

Destu Argiyanto, “Protection in Retail Investors Disadvanted By Fake Transaction Practice (Cornering the Market),” Journal of Private and Commercial Law, Volume 2 No. 1, 2018.

Dosy Tri Purnawinata. “Aspek Hukum Pidana Dalam Perjudian Secara Online”, Solusi, Volume 19 No. 2, 2021.

Farris Nur Sanjaya, “Application of Law Information and Electronic Transactions in Crime Investigation of Online Gambling”, Jurnal Daulat Hukum, Volume 1 No. 2, 2018.

Fathmaningrum, Erni Suryandari, and Gupita Anggarani. “Fraud Pentagon and Fraudulent Financial Reporting: Evidence from Manufacturing Companies in Indonesia and Malaysia”, Journal of Accounting and Investment, Volume 22 No. 3, 2021.

J Banks, “Online Gambling and Crime: A Sure Bet?” The ETHICOMP Journal, 2012.

Jonathan Conon, “Aces and Eights: Why the Unlawful Internet Gambling Enforcement Act Resides in ‘Dead Man’s’ Land in Attempting to Further Curb Online Gambling and Why Expanded Criminalization Is Preferable to Legalization”, Journal of Criminal Law and Criminology, Volume 99 No. 4, 2009.

Ian s, “A Safe Bet: Regulating Online Gambling and Lotteries Through the Criminal

Code”, Volume 27, 2018.

Ika Inda Agus Sri Rejeki, “HWA-HWEE KU SAYANG HWA-HWEE KU MALANG”, AVATARA, e-Journal Pendidikan Sejarah, Volume 1 No. 3, 2013.

Iqbal Kamalludin, and Barda Nawawi Arief. “Kebijakan Formulasi Hukum Pidana Tentang Penanggulangan Tindak Pidana Penyebaran Ujaran Kebencian (Hate

Speech) Di Dunia Maya”, Law Reform, Volume 15 No. 1, 2019.

I Gusti Agung Kiddy Krsna Zulkarnain, and Eko Soponyono. “Kebijakan Formulasi Tindak Pidana Informasi Dan Transaksi Elektronik Dalam Pembaharuan Hukum Pidana Indonesia”, Jurnal Belo, Volume 7 No. 1, 2021.

Mustain. “The Victim of Fraudulent Financial Service Investments: A Case Study of Fraud Victims in Surabaya , Gresik , and Sidoarjo”, International Journal of Innovation, Creativity and Change, Volume 13 No. 3, 2020.

Sally M Gainsbury, “Online Gambling Addiction: The Relationship Between Internet Gambling and Disordered Gambling”, Current Addiction Reports 2 No. 2, 2015. Samuli Knüpfer, Ville Rantala, and Petra Vokata. “Scammed and Scarred: Effects of Investment Fraud on Its Victims”, SSRN Electronic Journal, 2021.

Setiawan, Peter Jeremiah, and Hansel Ardison. “Criminal Victimization on Large-Scale Investment Scam in Indonesia”, Veritas et Justitia, Volume 7 No. 1, 2021.

Sugeng Tiyarto, “Kebijakan Penegakan Hukum Pidana Dalam Rangka Penanggulangan Perjudian.” Fh.Undip2, 2006.

Swaaningen, René van. “Globalisation and the Challenge to Criminology. Edited by Francis Pakes (Routledge, 2013, Vii–Viii, 1–184 Pp. £80 Hb/£24.99 Pb)”, British Journal of Criminology, Volume 55 No. 4, 2015.

Wiwit Lestari, Dewi Susilowati, and Wita Ramadhani. “The Role of Forensic Accountant and Investigative Audit in Fraud Detection on Banking Sector in Indonesia”, Simposium Nasional Akuntasi, Volume XX, 2017.

Thesis or Dissertation

N Kieffer Christine and R Mottola Gary. “Pension Research Council Working Paper.”Understanding and Combating Investment Fraud, 2016, hlm. 274–316.

Yuliana Nuraeni, “FENOMENA JUDI DALAM TRADISI PESTA PANEN (Kasus Di Kampung Utan Keramat Desa Jayabakti Kecamatan Cabangbungin Kabupaten Bekasi).” Universitas Islam Negeri Sunan Gunung Djati Bandung, 2015.

Websites

Adnan Musa Asy’ari, PERTANGGUNGJAWABAN PIDANA PARA PIHAK YANG TERLIBAT DALAM PERJUDIAN ONLINE, accessed from http://mpoc.org.my/malaysian-palm-oil-industry/.

BBC News Indonesia Judi Online Marak Di Indonesia, Sejumlah Orang Kecanduan - ‘Uang Tabungan Habis, Mobil Saya Jual, accessed fíom https://www.bbc.com/indonesia/indonesia-61404363. Accessed May 17, 2022.

Carlos Roy Fajarta, Bareskrim Kategorikan Investasi Bodong Binomo Sebagai Judi Online -

Bagian 2, accessed from https://www.inews.id/news/nasional/bareskrimkategorikaninvestasibodong-binomo-sebagai-judi-online/2, accessed May 17,2022.

Detik News, “Polisi Sebut Investasi Bodong Binomo Yang Dipromosikan Indra Kenz Judi Online, accessed fíom https://news.detik.com/berita/d-5937461/polisisebut-investasi-bodong binomo-yang-dipromosikan-indra-kenz-judi-online.

Leski Rizkinaswara, Kominfo Blokir 118.320 Konten Judi Online Hingga Agustus 2022– Ditjen Aptika, https://aptika.kominfo.go.id/2022/08/kominfo-blokir-118-320-

konten-judi-online-hingga-agustus-2022/, Accessed October 2, 2022.

inews.id. Suami Istri Pelaku Investasi Bodong Ditangkap, Uang Korban Dipakai Buat Judi Online, accessed from https://lampung.inews.id/berita/suami-istri-pelakuinvestasi-bodong-ditangkap-uang-korban-dipakai-buat-judi-online.

Leski,Rizkinaswara, Kominfo Telah Blokir 534.183 Situs Judi Online – Ditjen Aptika, accessed

from https://aptika.kominfo.go.id/2022/08/kominfo-telah-blokir-534-183-situs-judi-online/. Accessed October, 2, 2022.

Portilla, Ruy-Diaz y Aguilar, S.C, Comparisons | Global Practice Guides | Chambers and Partners, accessed from https://practiceguides.chambers.com/practiceguides/comparison/714/7874/12454-12457-12460-12468-12478-12481-12488-12491-12494-12500-12504-12508-12515, accessed August 9, 2022.

Shannon Harvey, Jane Kerr, Jasmin Keeble, and Carol Mcnaughton Nicholls. Understanding Victims of Financial Crime - A Qualitative Study with People Affected by Investment Fraud, accessed from https://www.fca.org.uk/publication/research/qual-study-understanding-victimsinvestment-fraud.pdf.

Other Sources

Barda Nawawi Arief, “Beberapa Aspek Pengembangan Ilmu Hukum Pidana (Meyongsong Generasi Baru Hukum Pidana Indonesia), Pidato Pengukuhan Jabatan Guru Besar Pada Fakultas Hukum Universitas Diponegoro,” 1994.

Tri Hendro Sigit Prakosa, “How Irrationality Works in Indonesia: A Case of Fake Investment.” In Proceedings Of the 7th International Conference on Entrepreneurship and Business Management, 2019.

##submission.downloads##

PDF (English)

Diterbitkan

2022-10-31 — Diperbaharui pada 2022-11-29

Versi

Cara Mengutip

Kamalludin, I., Suhendar, H., Pratami, B. D., Yaqin, ’Alamul, & Afifah, N. (2022). CRIMINAL LAW TREATS FOR ONLINE GAMBLING PERFORMERS: INVESTMENT FRAUD MODES. Dialogia Iuridica, 14(1), 026–051. https://doi.org/10.28932/di.v14i1.5252 (Original work published 31 Oktober 2022)