Accountability of Perpetrators of Criminal Acts of Business Fraud Using Deception (Study Decision Number: 130/Pid.B/2023/PN Kbu)

Yopi Maharani(1), Baharudin Baharudin(2), Indah Satria(3),


(1) Universitas Bandar Lampung
(2) Universitas Bandar Lampung
(3) Universitas Bandar Lampung
Corresponding Author

Abstract


The era of globalization is a period where economics, technology, culture and politics throughout the world are increasingly connected and influence each other. The development of the times and the spread of social phenomena that occur on this earth never end in line with the social developments and dynamics that occur in society. This social phenomenon is called a criminal act. There are many criminal acts of fraud occurring in various forms and their development is increasingly high and complex, one of which is business fraud by deception. The crime of fraud itself is regulated in Article 378 of the Criminal Code. The problem in this research is what are the factors that cause committing criminal acts of business fraud by deception and what is the responsibility of perpetrators of criminal acts of business fraud based on Decision Number 130/Pid.B/2023/PN Kbu. The research method used in this research is a normative juridical approach and an empirical approach. This normative approach is carried out by viewing legal issues as rules that are considered appropriate to normative juridical research. Normative juridical research is carried out by means of literature studies on theoretical matters, namely an approach carried out by examining legal sources, legal principles and opinions of scholars as well as applicable laws and regulations. The Empirical Approach is an approach carried out through direct research on the research object by means of observation and interviews related to the research problem. The results of this research show that the factors causing the perpetrator to commit the crime of business fraud by deception are based on three factors, namely economic factors, opportunity factors and individual factors who often tell lies, both of which are the main causes of the defendant committing this act. The presence of false speech makes it seem as if the defendant is telling the truth, which creates trust or confidence in other people and interest, thereby causing the victim to be moved to hand over their property. Then the responsibility of the perpetrator of the criminal act of business fraud by deception is based on lying words that make other people hand over their property or objects resulting in the criminal act of fraud. In this case, the defendant has also been arrested by members of the North Lampung Police. The prosecutor as public prosecutor imposed charges on the defendant in the form of imprisonment for 3 (three) years and 10 (ten) months, which the judge then sentenced to prison for 3 years and 6 months as stated in Decision Number 130/Pid.B/2023/PN Mrs. The author's advice is aimed at ordinary people who want to carry out business activities so that they can be more thorough and understand first the partners they are going to do business with, starting from their origins, environment and experience in that field. Don't be immediately tempted by results that you won't necessarily get because it could be detrimental to yourself. The government/officials and all elements of society can strengthen supervision over business, as well as increase law enforcement against fraudulent business practices. This includes cooperation between law enforcement agencies, and other relevant agencies. Encourage the participation of all elements of society in reporting in order to prevent criminal acts of business fraud. By taking these steps, the government can play an important role in protecting prospective business actors.

Keywords


Accountability, Criminal, Business Fraud By Deception

References


A. Fuad Usfa. 2006. Pengantar Hukum Pidana. UMMM Pres, Malang.

Adami Chazawi. 2014. Pelajaran Hukum Pdana Bagian I. Rajawali Pers, Jakarta.

Ahmad Ali. 2008. Menguak Tabir Hukum. Ghalia Indonesia, Bogor.

Ali Zaidan. 2015. Menuju Pembaruan Hukum Pidana. Sinar Grafika, Jakarta.

Andi Hamzah. 2010. Delik – Delik Tertentu ( Speciale Delicten ) di dalam KUHP. Sinar Grafika, Jakarta.

Andi Sofyan dan Nur Azisa. 2016. Hukum Pidana. Pustaka Pena Press, Makassar.

Chaerunnisa, R., & Fadlian, A. 2022. Analisis Yuridis Tindak Pidana Penipuan Atas Tipu Muslihat Terhadap Pekerja Seks Komersial Berdasarkan Pasal 378 KUHP Tentang Tindak Pidana Penipuan. Jurnal Ilmiah Wahana Pendidikan, Vol. 8 No. 15, Universitas Negeri Singaperbangsa Karawang.

Chairul Huda. 2011. Dari Tiada Pidana Tanpa Kesalahan Menuju Kepada Tiada Pertanggungjawaban Pidana Tanpa Kesalahan cetakan ke-4. Kencana Prenada Media Grup, Jakarta.

Dudung Mulyadi. 2017. Unsur – Unsur Penipuan dalam Pasal 378 KUHP dikaitkan dengan Jual Beli Tanah. Jurnal Fakultas Hukum Universitas Galuh, Vol.5 No.2.

Eddy O.S. Hiariej. 2017. Prinsip – Prinsip Hukum Pidana. Cahaya Atma Pustaka, Yogyakarta.

Endang Prasetyawati, Indah Satria, Yosi Oktavia. 2022. Implementasi Putusan Hakim Dalam Menjatuhkan Putusan Tindak Pidana Penipuan Yang Dilakukan Anak Dibawah Umur. Jurnal Hukum Sasana, Vol.8 No. 2.

Erdianto Effendi. 2014. Hukum Pidana Indonesia Suatu Pengantar. PT. Refika Aditama, Bandung.

Erlangga, E., & Yustika, L. 2020. Penerapan Restorative Justice Dalam Tindak Pidana Pencucian Uang Yang Berasal Dari Tindak Pidana Penipuan. JCA of Law, Vol.1 No.1.

Fadlian, A. 2020. Pertanggungjawaban Pidana Dalam Suatu Kerangka Teoritis. Jurnal Hukum Positum, Vol.5 No.2.

Faisal. 2021. Hukum Pidana dalam Dinamika asas, Teori, dan Pendapat Ahli Pidana, Kencana, Jakarta.

Frans Maramis. 2012. Hukum PIdana Umum Dan Tertulis Di Indonesia . Raja Grafindo Persada, Jakarta.

Gramedia Pustaka Utama, Jakarta.

I Ketut Siregig, Yulia Hesti, Adityo Armanda D. Ramadhan. 2023. Pertimbangan Hakim Dalam Menjatuhkan Putusan Terhadap Tindak Pidana Penipuan Melalui Facebook. Jurnal Rectum, Vol. 5 No. 1.

Indriyanto Seno Adji. 2002. Korupsi dan Hukum Pidana. Kantor Pengacara dan Konsultasi Hukum “Prof. Oemar Seno Adji & Rekan, Jakarta.

Irfan Muhammad. 2009. Tindak Pidana Korupsi Di Indonesia Dalam Perspektif Fiqh Jinayah. Badan Litbang Dan Diklat, Jakarta.

Ismu Gunadi dan Jonaedi Efendi. 2014. Cepat & Mudah Memahami Hukum Pidana. Kencana, Jakarta.

Lamintang. 2011. Dasar-Dasar Hukum Pidana Indonesia cetakan ke-4. Citra Aditya Bakti, Bandung.

Lumban Tobing, Rio Marganda. 2015. Analisis Hukum Atas Tindak Pidana Korupsi Yang Dilakukan Secara Bersama-Sama Dengan Sengaja Memalsukan Daftar Khusus CPNS. Skripsi UHN, Medan.

M. Fuad, Christin H, Nurlela, Sugiarto, Paulus, Y.E.F. 2000. Pengantar Bisnis.

Moeljatno. 2008. Asas – Asas Hukum Pidana. Rineka Cipta, Jakarta.

R. Abdoel Djamali. 2018. Pengantar Hukum Indonesia. Rajawali Pers, Depok.

Roby Ellisa Putra, dkk. 2021. Tindak Pidana Penipuan Pasal 378 Kuhp Dengan Modus Operandi Usaha Pengadaan Barang. Law Journal of Mai Wandeu (LJMW) Vol. 1, No. 1, Universitas Ekasakti.

Romli Atmasasmita. 2009. Perbandingan Hukum Pidana Kontemporer. Fikahati Aneska, Jakarta.

Roni Wiyanto. 2012. Asas-asas Hukum Pidana Indonesia. Mandar Maju, Bandung.

Simanjuntak, N. 2005. Kriminologi. Tarsito, Bandung.

Tami Rusli, Intan Nurina Seftiniara, Iwan Nazori. 2022. Pertanggungjawaban Pelaku Tindak Pidana Penadahan Hasil Penipuan Dengan Memanipulasi Akun Pada Facebook. Lex Superior Vol. 1 No.2 , Universitas Bandar Lampung.

Teguh Prasetyo. 2011. Hukum Pidana. Raja Grafindo Persada, Jakarta.

Undang-Undang Dasar Negara Republik Indonesia Tahun 1945 Hasil Amandemen.

Undang-Undang Nomor 1 Tahun 1946 Jo. Undang-Undang Nomor 73 Tahun 1958 Tentang Pemberlakukan Peraturan Hukum Pidana di Seluruh Indonesia (KUHP).

Undang-Undang Nomor 16 Tahun 2004 tentang Kejaksaan Republik Indonesia.

Undang-Undang Nomor 2 Tahun 2002 tentang Kepolisian Negara Republik Indonesia.

Undang-Undang Nomor 48 Tahun 2009 tentang Perubahan atas Undang-Undang Nomor 4 Tahun 2004 tentang Kekuasaan Kehakiman Republik Indonesia.

Undang-undang Nomor 8 Tahun 1981 tentang Hukum Acara Pidana (KUHAP)

Wirjono Prodjodikoro. 2003. Tindak Pidana Tertentu di Indonesia. Refika Aditama, Bandung.


Full Text: PDF

Article Metrics

Abstract View : 94 times
PDF Download : 87 times

DOI: 10.57235/qistina.v3i1.2135

Refbacks

  • There are currently no refbacks.


Copyright (c) 2024 Yopi Maharani, Baharudin Baharudin, Indah Satria

Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.