DOI: https://doi.org/10.14710/lr.v17i2.41736

Crime Combating Policy of Carding in Indonesia in the Political Perspective of Criminal Law

*Muhammad Isnaeni Puspito Adhi  -  Master of Law Program, Faculty of Law, Universitas Diponegoro, Indonesia
Eko Soponyono  -  Faculty of Law, Universitas Diponegoro, Indonesia
Open Access Copyright 2021 LAW REFORM under http://creativecommons.org/licenses/by-sa/4.0.

Citation Format:
Abstract

The development and progress of science and technology lead to the emergence of cybercrime. One form of cybercrime is carding. Carding is a crime of using or stealing other people's credit cards through cyberspace. This paper discusses the process of criminal law enforcement against carding crimes based on current positive law and future carding crime prevention policies in terms of the political perspective of criminal law. The method used was a normative juridical research method. The discussion shows that criminal law enforcement efforts against carding crimes have been regulated through the Law on Information and Electronic Transactions, but these arrangements cannot overcome carding crimes in Indonesia, so there is a need for a formulation policy that specifically regulates carding crimes. The policy of dealing with carding crime in the future is reviewed from the perspective of criminal law politics, namely through penal and non-penal efforts. Efforts should be made to socialize cyber law for the people of Indonesia that can support the use of credit cards as a means of payment in online transactions in a responsible manner and have a strong legal basis.

Fulltext View|Download
Keywords: Crime Prevention Policy; Cards; Criminal law.

Article Metrics:

Article Info
Section: Research Article
Language : EN
Recent articles
Juridical Overview on the Inconsistency of Prohibition to be the Member of Political Parties for the Members of Public Institutions Legal Protection for Children Victims of Postpartum Depression Criminology Study on the Circulation of the Sopi Traditional Liquor in the Villages of Zeith, Asilulu, and Kaitetu during the Covid-19 Pandemic Presence of Pretrial in the Perspective of the Pancasila State of Law Comparison of Aesthetic Plastic Surgery Laws Applied in the United States and Indonesia Securitization of the Merchant Vessels by the Private Contracted Armed Security Personnel: A Legal Perspective More recent articles
Most cited articles
GLOBALISASI LESBIAN, GAY, BISEKSUAL, DAN TRANSGENDER (LGBT): PERSPEKTIF HAM DAN AGAMA DALAM LINGKUP HUKUM DI INDONESIA PERLINDUNGAN HUKUM TERHADAP KONSUMEN DALAM TRANSAKSI E-COMMERCE COUNTER TERRORISM BAGI PELAKU TINDAK PIDANA TERORISME SEBAGAI UPAYA PENANGGULANGAN KEJAHATAN TERORISME DI INDONESIA PRIVATISASI BADAN USAHA MILIK NEGARA URGENSI REKONSTRUKSI HUKUM E-COMMERCE DI INDONESIA More cited articles
  1. Achsan, Wahid., Achsani, Noer Azam., & Bandono, Bayu. (2020). Impact of Macroeconomic Condition on Credit Card Default in Emerging Economy: Empirical Evidence from Indonesia. International Journal of Finance and Banking Research,Vol.6,(No.3),pp.37–43. https:// doi. org/10.11648/j.ijfbr.20200603.11
  2. Agustina, S. (2015). Implementasi Asas Lex Spesialis Derogat Legi Generalis Dalam Sistem Peradilan Pidana. Masalah-Masalah Hukum, Vol.44,(No.4),pp.503-510. https://doi.org/ 10. 14710/mmh.44.4.2015.503-510
  3. Aini, Qurrotul., & Hardinanto, Aris. (2019). Hasil Cetak Informasi Elektronik Pada Website Sebagai Alat Bukti Yang Sah Dalam Tindak Pidana Carding. Simposium Hukum Indonesia, Vol.1, (No.1), pp.194-205. https:// journal.trunojoyo.ac.id/shi/article/view/6330
  4. Arifah, Dista A. (2011). Kasus Cybercrime di Indonesia. Jurnal Bisnis dan Ekonomi, Vol.18, (No.2),pp.185–195. https://www.unisbank.ac. id/ojs/index.php/fe3/article/view/2099
  5. Butkovic, Asmir., Mrdovic, Sasa., Uludag, Suleyman., & Tanovic, Anel. (2019). Geographic profiling for serial cybercrime investigation. Digital Investigation, Vol.28,pp.176-182. https://doi. org/10.1016/j.diin.2018.12.001
  6. Fuad, Adib N. (2021). Misuse of Credit Cards or Carding in Indonesia: How is the Law Enforced?. Law Research Review Quar terly, Vol.7,(No.1),pp.83-96. https:// doi.org/10. 15294/lrrq.v7i1.43165
  7. Hartono, B. (2013). Penerapan Sanksi Pidana Terhadap Tindak Pidana Carding. Pranata Hukum,Vol.8,(No.2),p.169. http://jurnal.ubl.ac. id/index.php/PH/article/view/197
  8. Ismail, Khairun Ashikin., Singh, Manmeet Mahinderjit., Mustaffa, Norlia., Keikhosrokiani, Pantea., & Zulkefli, Zakiah. (2017). Security strategies for hindering watering hole cyber crime attack. Procedia Computer Science, Vol.124, pp.656-663. https://doi.org/ 10.1016/j.procs.2017.12.202
  9. Kurniawan, Novryan A. (2014). Pencegahan Kejahatan Carding Sebagai Kejahatan Transnasional Menurut Hukum Internasional. Sriwijaya Law Review, Vol.3, (No.1), p.29. http://hukum.studentjournal.ub.ac.id/index.php/hukum/article/view/632
  10. Lee, L. (2019). Cybercrime has evolved: it's time cyber security did too. Computer Fraud & Security, Vol.2019,(No.6),pp.8-11. https://doi. org/10.1016/S1361-3723(19)30063-6
  11. Omar, Nor Asiah., Rahim, Ruzita Abdul., Wel, Che Aniza., & Alam, Syed Shah. (2014). Compulsive Buying and Credit Card Misuse among Credit Card Holders: The Roles of Self-Esteem, Materialism, Impulsive Buying and Budget Constraint. Intangible Capital Journal, Vol.10,(No.1),pp.52–74. https://doi.org/10. 3926/ic.446
  12. Orji, Uchenna J. (2019). An inquiry into the legal status of the ECOWAS cybercrime directive and the implications of its obligations for member states. Computer Law & Security Review, Vol.35,(No.6). https://doi.org/10.1016/j.clsr.2019.06.001
  13. Panjaitan, Leonard T. (2012). Analisis Penanganan Carding dan Perlindungan Nasabah dalam Kaitannya dengan Undang-Undang Informasi dan Transaksi Elektronik No.11 Tahun 2008. Jurnal Telekomunikasi dan Komputer, Vol.3, (No.1),p.2. https://doi.org/10.22441/incomtech.v3i1.1111
  14. Prasetyo, T. (2009). Kebijakan Kriminalisasi Dalam Peraturan Daerah Dan Sinkronisasi Dengan Hukum Pidana Kodifikasi. Jurnal Hukum Ius Quia Iustum, Vol.16, (No.1), p.3. https://doi.org/10.20885/iustum.vol16.iss1.art2
  15. Pujoyono, Nugroho W. (2020). Penal Policy dalam Upaya Preventif Kejahatan Carding di Indonesia. Jurnal Panji Keadilan: Jurnal Ilmiah Nasional Mahasiswa Hukum, Vol.3, (No.1), pp.86-98. https://doi.org/10.36085/jpk.v3i1. 1183
  16. Rofikah., Supanto., Ismunarno., & Slamet, Sabar. (2014). Model Penanggulangan Carding. Jurnal Yustisia, Vol.3, (No.3), pp.82-88. https://doi.org/10.20961/yustisia.v3i3.29552
  17. Rofiq, Ahmad., Disemadi, Hari Sutra., & Jaya, Nyoman Serikat Putra. (2019). Criminal Objectives Integrality in the Indonesian Criminal Justice System. Al-Risalah, Vol.19, (No.2),pp.179-190.https: //doi.org/10.30631/al-risalah.v19i2.458
  18. Siburian, Henry K. (2016). Emerging Issue in Cyber Crime: Case Study Cyber Crime in Indonesia. International Journal of Science and Research, Vol.5,(No.11),pp.511-514. https:// doi.org/10.21275/ART20162818
  19. Sidoti, Philip M., & Devasagayam, Raj. (2010). Credit cards and college students: Effect of materialism and risk attitude on misuse. The Marketing Management Journal, Vol.20, (No.2), pp.64-79. http://www.mmaglobal.org/ publications/mmj/current-past-issues/
  20. Srivastava, Shashi Kant., Das, Srivasta., Udo, Godwin., & Bagchi, Kallol. (2020). Determinants of Cybercrime Originating within a nation: A cross-country study. Journal of Global Information Technology Management, Vol.23,(No.2),pp.112-137. https: //doi.org/10.1080/1097198X.2020.1752084
  21. Sulaeman, S. (2017). The Application of Criminal Sanctions Against Violations of Cybercrime. Indonesia Prime, Vol.2, (No.1), pp.56–67
  22. https://doi.org/10.29209/id.v2i1.15
  23. Suseno, Sigid., & Barmawi, Syarif A. (2004). Kebijakan Pengaturan Carding dalam Hukum Pidana di Indonesia. Sosiohumaniora; Journal of Social Science and Humanities, Vol.6, (No.3),pp.245259. https://doi.org/10.24198/sosiohumaniora.v6i3.5532
  24. Tosoni, L. (2018). Rethinking Privacy in the Council of Europe's Convention on Cybercrime. Computer Law & Security Review, Vol.34,(No.6),pp.1197-1214. https:// doi.org/10.1016/j.clsr.2018.08.004
  25. Wang, Victoria., Nnaji, Harrison., & Jung, Jeyong. (2020). Internet banking in Nigeria: Cyber security breaches, practices and capability. International Journal of Law, Crime andJustice, Vol.62. https://doi.org/10.1016/j.ijlcj.2020.100415
  26. Widayati, Satriyani Cahyo., Normasari, Arrum., & Laili, Indah Hidayatul. (2018). Penggunaan Ilegal Kartu Kredit (Carding) ditinjau dari Undang-Undang Nomor 11 Tahun 2018 tentang Informasi dan Transaksi Elektronik. Dinamika Hukum dan Masyarakat, Vol.1, (No.2),p.11. https://doi.org/10.31949/jpl.v1i2.91
  27. Yustisia, M. (2010). Pembuktian dalam Hukum Pidana Indonesia terhadap Cyber Crime. Pranata Hukum, Vol.5, (No.2), p.82.http:// jurnal.ubl.ac.id/index.php/PH/article/view/144
  28. Zuraida, M. (2015). Credit Card Fraud (Carding) dan Dampaknya Terhadap Perdagangan Luar Negeri Indonesia. Jurnal Analisis Hubungan Internasional,Vol.4,(No.1),p.112. http://journal. unair.ac.id/JAHI@credit-card-fraud-(carding)-dan-dampaknya-terhadap-perdagangan-luar-negeri-indonesia-article-8825-media-131-category-8.html
  29. Arief, Barda N. (2014). Bunga Rampai Kebijakan Hukum Pidana (Perkembangan Penyusunan Konsep KUHP Baru). Jakarta: Kencana
  30. Soekanto, Soerjono., & Mamudji, Sri. (2004). Penelitian Hukum Normatif Suatu Tinjaua Singkat. Jakarta: Grafindo Persada
  31. Suseno, S. (2012). Yurisdiksi Tindak Pidana Siber. Bandung: Refika Aditama
  32. Sikapiuangmu OJK. (2021). Mengenal Kejahatan Carding Dan Antisipasinya. Retrieved from https://sikapiuangmu.ojk.go.id/FrontEnd/CMS/Article/20556
  33. Permana, Rakhmad H. (2020). Ini Penjelasan Soal Kejahatan Carding yang Menyeret Nama-nama Artis. Retreived from https://news.detik.com/berita/d-4916868/ini-penjelasan-soal-kejahatan-carding-yang-menyeret-nama-nama-artis

Last update:

  1. The Urgency of Terminating Investigations in Handling Corruption Cases in the Jurisdiction of the High Prosecutor's Office South Sulawesi

    Sri Lestari Poernomo, Zulkarnaen, Sufirman Rahman, Prayudi Malik. Revista de Gestão Social e Ambiental, 18 (9), 2024. doi: 10.24857/rgsa.v18n9-044

  2. Sniffing Cybercrimes in M-Banking via WhatsApp: Comparative Legal Framework and Implications

    Tsania Aziziyah, Didik Endro Purwoleksono, Taufik Rachman. Rechtsidee, 11 (2), 2023. doi: 10.21070/jihr.v12i2.985

  3. Classification of Cyber Crime Cases in Surabaya, Indonesia Based on ITE Law Violation

    Thaufan Rezqhy Aqhbar, Ratna Andrea Putri Ardito, Annelies Nafisa Widi A, Muhammad Maulana Yusuf Fajar, Nur Aini Rakhmawati. 2023 8th International Conference on Electrical, Electronics and Information Engineering (ICEEIE), 2023. doi: 10.1109/ICEEIE59078.2023.10334742

  4. Measuring The Effectiveness of Private Electronic System Organizers Regulations In Developing Social Media Equilibrium

    Tundjung Herning Sitabuana, Ade Adhari, Leony Sondang Suryani, Dixon Sanjaya, Ibra Fulenzi Amri. LAW REFORM, 19 (2), 2024. doi: 10.14710/lr.v19i2.56534

Last update: 2024-11-22 23:52:00

No citation recorded.