Legal Analysis of Criminal Liability for Fraud Based on Social Justice (Case Study of Decision: Number 245/PID.B/2024/PN.BJM)

Hanafi Alief Lastiqa

Abstract


Indonesia is an archipelagic country that includes many races, tribes, religious cultures, and customs, due to this diversity, many crimes occur among the community, one of which is a crime in the form of fraud in Indonesia. The crime of fraud is a crime that is classified as a crime against people's property. With the threat of imprisonment, the reality is that many perpetrators of fraud often commit these acts more than once for various reasons, including large financial gain and minimal risk of punishment. The problem in this study is to find out how the criminal liability for fraud based on social justice, as well as to find out the obstacles faced in the criminal liability for fraud based on social justice based on decision number: 245 / Pid.B / 2024 / PN.Bjm and its solutions. The research approach used in this study is through a normative legal approach using secondary data obtained through literature studies, then data analysis is carried out using qualitative descriptive analysis. Based on the results of the study, the liability for criminal acts of fraud has been regulated in the Criminal Code (KUHP), namely in Chapter XXV starting from Article 378 to Article 395 of the Criminal Code. Meanwhile, the obstacles faced in criminal accountability for fraud based on social justice based on decision number: 245/Pid.B/2024/PN.Bjm can be from the perpetrator's side or from the law enforcement side, the obstacles can be in the form of difficulties in collecting written evidence, evidence dominated by oral testimony, difficulties in identifying the perpetrator's evil intentions (mens rea), and the delay in reporting the crime by the victim which can result in obstacles to achieving a fair decision.


Keywords


Criminal Acts, Fraud, Accountability, Obstacles

References


Chairul Huda, 2006, Dari Tiada Pidana Tanpa Kesalahan Menuju Kepada TiadaPertanggungjawaban Pidana Tanpa Kesalahan, Cetakan 2, Kencana, Jakarta.

Cressey, D. R., 1973, Other People's Money: A Study in the Social Psychology of Embezzlement, Free Press, Illinois.

Cutler, B. L., & Penrod, S. D., 1995, Mistaken Identification: The Eyewitness, Psychology, and the Law, Cambridge University Press, New York.

Gottschalk, P., 2010, Policing Financial Crime: Intelligence Strategy Implementation, CRC Press, Florida.

Levi, M., 2008, The Phantom Capitalists: The Organization and Control of Long-Firm Fraud, Ashgate Publishing, United Kingdom.

Moeljatno. 1985, Kitab Undang-Udang Hukum Pidana, Bina Aksara, Jakarta.

R. Soesilo, 1998, Kitab Undang-Undang Hukum Pidana (KUHP) Serta Komentar-Komentarnya Lengkap Pasal Demi Pasal, Politeia, Bogor.

R. Sugandhi, 1980, Kitab Undang-Undang Hukum Pidana: KUHP Dengan Penjelasannya, Usaha Nasional, Surabaya.

Tongat, 2003, Hukum Pidana Materil, UMM Press, Malang.

Wells, J. T., 2013, Principles of Fraud Examination, Hoboken, New Jersey.

Achmad Sulchan, Afrida Adzfar Tr, Review Of Implementation Of Criminal Juridical Crime Against Theft With Violence, Jurnal Pembaharuan Hukum, Volume 05 Nomor 2, 2018, hlm. 207.

Aryani, Witasari, Aris Setiono, Perlindungan Hukum Pengguna Jasa Electronic Banking (E-Banking) Ditinjau Dari Persepektif Hukum Pidana Di Indonesia, Jurnal Pembaharuan Hukum, Volume 02 Nomor 01, Januari-April 2015.

Kondios Meidarlin Pasaribu, Penerapan Hukum Pidana Terhadap Pelaku Money Laundering Dengan Kejahatan Asal Penipuan (Analisis Terhadap Putusan Mahkamah Agung Nomor: 1329k/Pid/2012), Jurnal Civic Education, Volume 1 Nomor 1 Edisi Desember 2018.

Penrod, S., & Cutler, B, Witness Confidence and Witness Accuracy: Assessing Their Forensic Relation, Psychology, Public Policy, and Law, Volume 1 Nomor 04, 1995.




DOI: http://dx.doi.org/10.30659/rlj.3.4.1231-1240

Refbacks

  • There are currently no refbacks.


Ratio Legis Journal has been indexed in: