Legal Protection for Victims in Fake Investment on Telegram
DOI:
https://doi.org/10.70062/greensocial.v2i1.64Keywords:
Protection, Fraudulent Investment, VictimsAbstract
The Unitary State of the Republic of Indonesia is a country of law that guarantees justice and protection for its citizens. This protection is stated in the 1945 Constitution Article 28G paragraph (1), namely: "Everyone has the right to protection of themselves, their families, their honor, their dignity, and their property under their control, and has the right to a sense of security and protection from the threat of fear to do or not do something that is a basic human right". Fraudulent investment is an act of investment fraud, where the perpetrator asks for funds to be invested in a business that is in fact illegal and does not have a permit from the competent authority. This study aims to determine the form of legal protection for victims and to find out how to avoid fraudulent investment. The research method used is qualitative by using the type of literature study of journal analysis, or other media to become a literature reading that is arranged coherently and neatly. This literature study will look for various relevant articles by citing from various sources.
References
Ariska, A., Fitri, N. A., Hidayat, R., Amir, M. F., & Kamiruddin. (2024). Fraudulent investments in the Indonesian sharia capital market: Case studies and preventive steps for beginner investors. Journal of Economics and Business, 7, 29.
Farwitawati, R., Fithrie, S., & Masirun, M. (2022). Public education to be aware of fraudulent investment modes. Journal of Education and Training Management, 6, 363.
Fitri, V. Y., Masyhuri, M., & Muda, Y. (2024). Fraudulent investments and illegal online loans: The trap of psychological manipulation. Journal of Education Research, 5, 4950.
Khoerunnisa, R., & Lesmana, T. (2023). Legal protection for victims of fraudulent investment with Ponzi schemes in Indonesia. Journal of Legal Studies and Civic Education, 2.
Kulsum, U., & Tamimah, T. (2021). Sharia investment instruments as an alternative to fraudulent investments. Journal of Islamic Business and Economics, 6, 125.
Kusumawati, D. (2024). Legal review of judge's decision on criminal acts of fraudulent investment in Kuningan Regency (Case study of decision number 48/Pid.B/2023/Pn.Kng). Retrieved from https://rama.uniku.ac.id/id/eprint/736/ (pp. 94–95).
Manek, J. F., Kadja, T. S. M., & Manafe, D. R. C. H. (2024). Legal protection for victims of fraud under the pretext of investment in the Berbagi and Cameto applications in Weulun Village, Wewiku District, Malaka Regency. Journal of Law and Public Administration, 2, 1.
Putra, F. D. Y., Yunaldi, W., & Zulfiko, R. (2023). Disparity of fraudulent investment decisions in the digital era (Comparative study of decision number: 576/Pid.Ssus/2022/Pn Blb and decision number: 1240/Pid.Sus/2022/Pn.Tng). Jurnal Ensiklopedia, 6, 342.
Sallam, A. (2023). Legal review of fraudulent investment crimes (Study of decision 1240/Pid.Sus/2022/Pn.Tng). (pp. 2–3).
Sandra, N., Komariah, K., & Wardoyo, Y. P. (2022). Normative legal analysis of illegal investment practices on the Binomo application. Indonesia Law Reform Journal, 2, 238.
Saragih, Y. M., Fatmawati, I., & Hasibuan, S. A. Cyber crime information technology in the Indonesian police. Tahta Media Group. Retrieved from http://tahtamedia.co.id
Syahruddin, N. I., Santoso, T., Fitriani, D., & Sari, W. (2024). Implementation of restorative justice in law enforcement of illegal investment cases in Indonesia. Journal of Legal Interpretation, 5, 947–949.
Yulfiswandi, Y., Zakhariah, C., Dastin, D., Winny, L., Chandra, T., & Vanessa, V. (2022). Development of financial planning strategy in handling fraudulent investment in Indonesia. Mirai Management Journal, 7, 176–182.
