?url_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Adc&rft.title=PENEGAKAN+HUKUM+TINDAK+PIDANA+PENIPUAN+SIBER+DENGAN%0D%0AMODUS+OPERANDI+BUSINESS+EMAIL+COMPROMISE++%0D%0A(Studi+Putusan+Nomor%3A+351%2FPid.Sus%2F2021%2FPT.DKI)&rft.creator=Fadhil+Firdaus%2C+Muhammad&rft.subject=300+Ilmu+sosial&rft.subject=340+Ilmu+hukum&rft.subject=345+Hukum+pidana&rft.description=+%0D%0A%0D%0A+%0D%0APenipuan+dengan+modus+Business+Email+Compromise+merupakan+tindak+pidana%0D%0Apenipuan+siber+dimana+pelaku+menyamarkan+alamat+email+nya+sebagai+rekan+bisnis%0D%0Aperusahaan+si+korban+untuk+kemudian+mengirimkan+email+berisi+permintaan+kepada%0D%0Akorban.+Tindak+pidana+penipuan+siber+dengan+modus+operandi+Business+Email%0D%0ACompromise+pernah+terjadi+pada+tahun+2021+dimana+para+pelaku+yang+merupakan%0D%0AWarga+Negara+Indonesia+(WNI)+berhasil+menipu+dan+menyebabkan+sejumlah%0D%0Akerugian+kepada+perusahaan+asing+asal+Taiwan+dan+Korea+Selatan.+Berdasarkan%0D%0Alatar+belakang+tersebut%2C+timbul+permasalahan+dalam+penelitian+ini+yakni%0D%0Abagaimanakah+penegakan+hukum+tindak+pidana+penipuan+siber+dengan+modus%0D%0Aoperandi+Business+Email+Compromise+serta+apa+sajakah+yang+menjadi+faktor%0D%0Apenghambat+penegakan+hukum+tindak+pidana+penipuan+siber+dengan+modus%0D%0Aoperandi+Business+Email+Compromise.+%0D%0AMetodenpenelitian+yangndigunakan+adalahnpenelitian+hukumnnormatifnempiris%0D%0Adengan+cara+menganalisis+peraturannperundang-undangan+serta+bahan+hukum%0D%0Asekunder+atau+bahan+pustaka+dengan+menggunakan+pendekatannkualitatif%2C+yang%0D%0Amerupakannmetode+analisis+penelitiannyang+menghasilkanndatandeskriptif+analitis%0D%0Adengan+cara+mengumpulkan+data+di+lapangan+dan+mengkajinya+dengan+asas-asas%2C%0D%0Adoktrin%2C+norma+hukum+yangnberkaitan+dengannpenegakannhukum+tindak+pidana%0D%0Apenipuan+siber+dengannmodus+Business+Email+Compromise.+%0D%0AHasilnpenelitian+menunjukkannbahwa+penegakan+hukum+tindaknpidananpenipuan%0D%0Asiber+denganfmodus+BEC+dilakukan+dengan+menggunakan+teori+penegakan+hukum%0D%0Ayakni+secara+in+abstracto+dan+in+concreto.+Pada+penegekan+hukum+pidana+in%0D%0Aabstracto%2C+penipuan+Business+Email+Compromise+dapat+dikaitkan+dengan+Pasal+45A%0D%0AAyat+(1)+Jo.+Pasal+28+Ayat+(1)+UU+ITE%2C+Pasal+85+UU+Transfer+Dana+dan+Pasal+3+UU%0D%0ATPPU.+Kemudian+secara+in+concreto%2C+Jaksa+Penuntut+Umum+yang+memberikan%0D%0Adakwaan+kumulatif+yakni+Kesatu%3A+Pasal+85+UU+Transfer+Dana+Jo.+Pasal+55+Ayat+1%0D%0Ake+1+KUHP%3B+Kedua%2C+Pasal+3+UU+TPPU+Jo.+Pasal+55+Ayat+1+ke+1+KUHP.+Majelis%0D%0AHakim+melalui+putusan+pengadilan+Nomor%3A+728%2FPid.Sus%2F2021%2FPN.JKT.SEL+%0D%0AMuhammad+Fadhil+Firdaus%0D%0Asependapat+dengan+dakwaan+dari+Jaksa+Penuntut+Umum+yaitu+Kesatu%3A+Pasal+85+UU+%0D%0ATransfer+Dana+Jo.+Pasal+55+ayat+1+ke+1+KUHP%2C+Kedua%3A+Pasal+3+UU+TPPU+Jo.+Pasal%0D%0A55+Ayat+1+ke+1+KUHP.+Lalu+melalui+banding+dengan+Putusan+Nomor%3A%0D%0A351%2FPid.Sus%2F2021%2FPT.DKI+menguatkan+Putusan+Pengadilan+Negeri+Jakarta+Selatan%0D%0Adengan+saudari+Lusi+di+eksekusi+pidana+penjara+selama+tiga+tahun+dengan+dikurangi%0D%0Aselama+Terdakwa+berada+dalam+tahanan+sementara+dan+dengan+perintah+Terdakwa%0D%0Atetap+ditahan+dan+denda+sebesar+lima+puluh+juta+rupiah+serta+penyerahan+sejumlah%0D%0Abarang+bukti+berupa+buku+tabungan+kepada+White+Wood+House+Food+CO%2C+Ltd.%0D%0ASedangkan+Faktor+penghambat+pada+penegakan+hukum+tindak+pidana+penipuan%0D%0ABEC+adalah+karena+masyarakat+yang+kurang+berhati-hati+dalam+menggunakan%0D%0Aemail%2C+kebudayaan+masyarakat+yang+jarang+melapor+ketika+terjadi+kejahatan%0D%0Apenipuan+siber+serta+masih+sulitnya+menangkap+pelaku+yang+sering+berada+di+luar%0D%0Anegeri.+%0D%0ASaran+dari+penulis+mengenai+penegakan+hukum+tindak+pidana+siber+dengan+modus%0D%0Aoperandi+Business+Email+Compromise+adalah+pertama%2C+perlunya+sosialisasi+kepada%0D%0Amasyarakat+khususnya+dalam+menggunakan+email+sebagai+sarana+dalam+melakukan%0D%0Aaktivitas+bisnis+agar+dapat+lebih+berhati-hati+dan+mengetahui+berbagai+macam%0D%0Amodus+operandi+penipuan+siber+serta+aparat+penegak+hukum+yang+harus+lebih+aktif%0D%0Adalam+melakukan+koordinasi+dengan+pihak-pihak+terkait+terutama+Interpol%0D%0Amengingat+Selain+itu+koordinasi+dengan+Interpol+juga+diperlukan+untuk+dapat%0D%0Amenangkap+pelaku+BEC+yang+seringkali+berada+di+luar+negara+Indonesia.+%0D%0AKata+Kunci%3A+Penegakan+Hukum%2C+Penipuan%2C+Siber%2C+Modus%2C+Business.%0D%0A%0D%0A%0D%0A+%0D%0AFraud+with+the+Business+Email+Compromise+mode+is+a+cyber+fraud+where+the%0D%0Aperpetrator+disguises+his+email+address+as+a+business+partner+of+the+victim's%0D%0Acompany+and+then+sends+an+email+containing+a+request+to+the+victim.+The+crime+of%0D%0Acyber+fraud+with+the+Business+Email+Compromise+occurred+in+2021+where%0D%0Aperpetrators+who+were+Indonesian+Citizens+(WNI)+succeeded+in+defrauding+and%0D%0Acausing+a+number+of+losses+to+foreign+companies+from+Taiwan+and+South+Korea.%0D%0ABased+on+this+background%2C+a+problem+arises+in+this+research%2C+namely+how+to+enforce%0D%0Athe+law+on+cyber+fraud+with+the+Business+Email+Compromise+and+what+are+the%0D%0Ainhibiting+factors+for+cyber+fraud+criminal+law+enforcement+using+the+Business%0D%0AEmail+Compromise.%0D%0A%0D%0AThe+research+method+used+is+empirical+normative+legal+research+by+analyzing+laws%0D%0Aand+regulations+as+well+as+secondary+legal+materials+or+library+materials+using+a%0D%0Aqualitative+approach%2C+which+is+a+research+analysis+method+that+produces+analytical%0D%0Adescriptive+data+by+collecting+data+in+the+field+and+studying+it+on+the+principles%2C%0D%0Adoctrine%2C+legal+norms+related+to+law+enforcement+of+criminal+acts+of+cyber+fraud%0D%0Awith+the+Business+Email+Compromise+mode.%0D%0A%0D%0AThe+results+of+the+study+show+that+law+enforcement+for+cyber+fraud+crimes+with+the%0D%0ABEC+mode+is+carried+out+using+law+enforcement+theory%2C+namely+in+abstracto+and+in%0D%0Aconcreto.+In+the+enforcement+of+criminal+law+in+abstracto%2C+Business+Email%0D%0ACompromise+fraud+can+be+linked+to+Article+45A+Paragraph+(1)+Jo.+Article+28%0D%0AParagraph+(1)+of+the+ITE+Law%2C+Article+85+of+the+Funds+Transfer+Law+and+Article+3%0D%0Aof+the+TPPU+Law.+Then+in+concreto%2C+the+Public+Prosecutor+who+gave+the+cumulative%0D%0Aindictment%2C+namely+First%3A+Article+85+of+the+Fund+Transfer+Law+Jo.+Article+55%0D%0AParagraph+1+to+1+of+the+Criminal+Code%3B+Second%2C+Article+3+of+the+TPPU+Law+Jo.%0D%0AArticle+55+Paragraph+1+to+1+of+the+Criminal+Code.+The+Panel+of+Judges+through%0D%0Acourt+decision+Number%3A+728%2FPid.Sus%2F2021%2FPN.JKT.SEL+agrees+with+the+indictment+%0D%0A+Muhammad+Fadhil+Firdaus%0D%0A%0D%0Aof+the+Public+Prosecutor%2C+namely+First%3A+Article+85+of+the+Fund+Transfer+Law+Jo.%0D%0AArticle+55+paragraph+1+to+1+of+the+Criminal+Code%2C+Second%3A+Article+3+of+the+Money%0D%0ALaundering+Law+Jo.+Article+55+Paragraph+1+to+1+of+the+Criminal+Code.+Then%0D%0Athrough+an+appeal+with+Decision+Number%3A+351%2FPid.Sus%2F2021%2FPT.DKI+upheld+the%0D%0ASouth+Jakarta+District+Court's+Decision+with+Lusi+being+executed+for+three+years+in%0D%0Aprison+with+reduced+while+the+Defendant+was+in+temporary+detention+and+with+an%0D%0Aorder+the+Defendant+remained+detained+and+fined+fifty+million+rupiahs+and%0D%0Asubmission+of+a+number+of+evidence+in+the+form+of+savings+books+to+White+Wood%0D%0AHouse+Food+CO%2C+Ltd.+While+the+inhibiting+factors+in+law+enforcement+for+BEC+fraud%0D%0Aare+due+to+people+who+are+not+careful+in+using+e-mail%2C+a+culture+of+people+who+rarely%0D%0Areport+when+cyber+fraud+crimes+occur+and+it+is+still+difficult+to+catch+perpetrators%0D%0Awho+are+often+abroad.%0D%0A%0D%0ASuggestions+from+the+author+regarding+cyber+crime+law+enforcement+with+the%0D%0ABusiness+Email+Compromise+are+first%2C+the+need+for+socialization+to+the+public%2C+%0D%0Aespecially+in+using+email+as+a+means+of+carrying+out+business+activities+so+that+they+%0D%0Acan+be+more+careful+and+know+the+various+types+of+cyber+fraud+modus+operandi+and%0D%0Alaw+enforcement+officials+who+must+be+more+active+in+coordinating+with+related%0D%0Aparties%2C+especially+Interpol+considering+that+besides+that+coordination+with+Interpol%0D%0Ais+also+needed+to+be+able+to+catch+BEC+perpetrators+who+are+often+outside+the%0D%0Acountry+of+Indonesia.%0D%0A%0D%0AKeywords%3A+Law+Enforcement%2C+Fraud%2C+Cyber%2C+Method%2C+Business.+%0D%0A%0D%0A%0D%0A%0D%0A&rft.publisher=FAKULTAS+HUKUM&rft.date=2023-05-02&rft.type=Skripsi&rft.type=NonPeerReviewed&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F71609%2F1%2FABSTRAK.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F71609%2F2%2FSKRIPSI%2520FULL.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F71609%2F3%2FSKRIPSI%2520FULL%2520TANPA%2520BAB%2520PEMBAHSAN.pdf&rft.identifier=++Fadhil+Firdaus%2C+Muhammad++(2023)+PENEGAKAN+HUKUM+TINDAK+PIDANA+PENIPUAN+SIBER+DENGAN+MODUS+OPERANDI+BUSINESS+EMAIL+COMPROMISE+(Studi+Putusan+Nomor%3A+351%2FPid.Sus%2F2021%2FPT.DKI).++FAKULTAS+HUKUM%2C+UNIVERSITAS+LAMPUNG.+++++&rft.relation=http%3A%2F%2Fdigilib.unila.ac.id%2F71609%2F