Analisis Penerapan Pasal 81 Undang-Undang Transfer Dana pada Putusan Nomor 78/Pid.Sus/2022/PN YYK Berdasarkan Asas Lex Specialis Sistematis

Authors

  • Qanita Fakhira Universitas Padjadjaran
  • Valencia Lie Universitas Padjadjaran
  • Shofie Nailasachi Puspadristia Universitas Padjadjaran
  • Nurhidayah Muhcti Universitas Padjadjaran
  • Nazila Rizka Hidaya Universitas Padjadjaran
  • Addrey Ben Vitahula Universitas Padjadjaran

DOI:

https://doi.org/10.62383/demokrasi.v1i4.468

Keywords:

Cybercrime, Electronic Fund Transfer, Fund transfer

Abstract

Electronic Fund Transfer is a fund transfer method that is often used because it saves time and costs. However, along with the development of Information and Communication Technology, this method is becoming increasingly vulnerable to cybercrime due to its implementation using electronic systems. In 2021, Oleksandr Chuiko, Maryna Kahalnytska, and Andrei Turskiy stole electronic information from Bank BRI ATM cards and transferred the data to World Elite ATM cards. This action violated Article 81 of the Transfer of Funds Act and Article 35 of the Electronic Information and Transactions Act. The main charge in this case, Article 81 of the Transfer of Funds Act, has sparked debate due to the defendants use of computer technology regulated by the Electronic Information and Transactions Law.

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References

Peraturan Perundang-Undangan

• Undang-Undang Nomor 3 Tahun 2011 Tentang Transfer Dana

• Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi dan Transaksi Elektronik

Buku

• Jan Remmelink. (2003). Hukum Pidana: Komentar atas pasal-pasal terpenting dari Undang-Undang Hukum Pidana Belanda dan padanya dalam Kitab Undang-Undang Hukum Pidana Indonesia. Gramedia Pustaka Utama.

• Soekanto, S. (1986). Pengantar Penelitian Hukum. Universitas Indonesia.

Jurnal

• Erika, B., Wahyuni, D. D., Firmansyah, Hilmar Sinaga, Sinaga, R., & Darusman, Y. M. (2023, Juli 19). Analisa atas perubahan Undang-Undang Informasi Transaksi Elektronik (ITE). Jurnal Ikamakum, 3(1), 337. https://openjournal.unpam.ac.id/index.php/IKAMAKUM/article/view/36381

• Kurnianingrum, T. P. (2010). Urgensi pembentukan Undang-Undang tentang transfer dana dalam perspektif perlindungan kepentingan nasabah. Jurnal Kajian, 15. https://jurnal.dpr.go.id/index.php/kajian/article/view/426/323

• Lembong, R. R., & Gosal, V. Y. (2021, Oktober). Transfer dana secara melawan hukum dan sanksi pidana dalam Undang-Undang Nomor 3 Tahun 2011 tentang transfer dana. Vol 10(11), 37.

• Purwariska, R. (2005). Perlindungan nasabah pengguna jasa transfer dana elektronik (EFT). Jurnal Law Reform, 1(1). https://ejournal.undip.ac.id/index.php/lawreform/article/view/12189/9220

• Setiawan, R., & Arista, M. O. (2013, Agustus). Efektivitas Undang-Undang Informasi dan Transaksi Elektronik di Indonesia dalam aspek hukum pidana. Recidive, 2, 141. https://jurnal.uns.ac.id/recidive/article/viewFile/32324/21500

Internet

• Hukum Online. (2023, Desember 31). Tindak pidana cyber crime. Hukumonline. Diakses pada 6 Juni 2024, dari https://www.hukumonline.com/klinik/a/tindak-pidana-cyber-crime-cl2824/

Published

2024-08-05

How to Cite

Qanita Fakhira, Valencia Lie, Shofie Nailasachi Puspadristia, Nurhidayah Muhcti, Nazila Rizka Hidaya, & Addrey Ben Vitahula. (2024). Analisis Penerapan Pasal 81 Undang-Undang Transfer Dana pada Putusan Nomor 78/Pid.Sus/2022/PN YYK Berdasarkan Asas Lex Specialis Sistematis. Demokrasi: Jurnal Riset Ilmu Hukum, Sosial Dan Politik, 1(4), 01–12. https://doi.org/10.62383/demokrasi.v1i4.468

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