Legal Protection for Customer Credit Card Fraud Cases in International Criminal Law

Robiatul Adawiyah

Abstract


Credit card fraud is one from of identity-related crime. Credit card fraud is a new transnational crimes have not received much special attention from the international community.  From sufficient studies aspect, definitions and criminalization. The era of consumable technology, credit card number can be stolen from unsafe websites or could be obtained with identity theft scheme. Worsens, Indonesia became number two on the world is worst list for credit card fraud. This goes hand in hand with the fact that there is an open sale of the Indonesian identity in marketplace. The goal of research is to provide analysis of law enforcement to overcome credit card fraud as transnational crime. The methodology used in this study is normative juridical with a approach and literature. This research has conclude is that attempt to strive to encourage the mainstreaming of new transnational crimes through various international forums such as the maintenance of cyber security. International cooperation must be improved to eradicate this crime more comprehensive a major drawback occur, including of cooperation increased law enforcement capacity and exchange information.

Keywords


Credit card fraud, Identity-related crime, Law enforcement

Full Text:

PDF

References


Book & Journal

Carolina, V. Application of extraterritorial jurisdictional principles in the utilization of information technology and communication and Indonesia implementation according law number 11 year 2008 on information and electronic transactions. Bandung, Padjadjaran University.

Hendrik, A., Lisanawati, G., & Wijaya, N. (2018). The role of telecommunications service providers in efforts to prevent and tackle online fraud crime in the city of Surabaya. Law and enforcement. Surabaya University.

Kurniawan, N. A. (2014). Prevention of Carding as a Transnational Crime According to International Law. Ministry of Education and Culture Brawijaya University.

Marzuki, P. M. (2016). Legal Research. Jakarta: Pranadamedia.

Malika, A. (2018). International Law Regulations against Carding Crime (Illegal Use of Credit Cards) As a Form of Cybercrime

Olii, M. I. (2005). Narrow of the world, the extent of evil? A brief study of transnational crime. Journal Indonesian Criminology, 4(I), 14–27.

Prabowo, H. Y. (2012). A better credit card fraud prevention strategy for Indonesia, Journal Of money laundering control.

Rumampuk, A. M. (2015). The Crime of Fraud through the Internet Based on the Laws in force in Indonesia. Supervisor : Tonny Rompis, SH, MH; Evie Sompie, SH, MH; Nixon S. Lowing, SH, MH. Lex Crimen IV (3), 30–35.

Rusmini, A. (2017). Criminal offence of Credit Card Use and Prevention of Credit Card fraud. Al’Adl, (IX)1.

Sitompul, J. (2012) Cyberspace, and Cybercrime, Cyber law: Review the Aspects of Criminal Law. PT Tatanusa.

Utomo, B. S. R., Satria, D., & Wisudawati, L. M. (2012). Improved Credit Card Security Using the Fingerprint Verification System in Indonesia. Scientific Seminar Proceedings National Computer and Intelligence Systems. (7)

Wulandari, S. (2019). Legal Protection for Banking Customers against Credit Card Crime. Law and Community Dynamics, 17(1), 29–38. https://doi.org/10.36356/hdm.v17i1.1276

Essay/Thesis

Aru, M. (2018). International Law Regulations against Carding Crimes (Illegal Use of Credit Cards as a Form of Cybercrime). (Essay). Retrieved from http://repositori.usu.ac.id

Lalamentik, S. J. (2020). Application of law for perpetrators of credit card fraud. Lex Crimen Vol. IX/No.1/ Jan-Mar.

Nugraha, E. (2016). Legal perspective of perpetrator of credit card fraud. (Dissertation Program doctor law Hasanuddin University.

Pernandha, G. G. (2016). Criminological Judicial Review on the Crime of Credit Card in Connection with Law Number 11 of 2008 concerning Electronic Information and Transactions. (Thesis Faculty of Law Unpas). (NPM. 121000405 )

Romulo, R. (2008) Criminal fraud and theft through the internet using other credit card. (Thesis Tarumanegara University). Retrieved from http://

Yuda, B. S. (2019). Prevention Efforts against Crime Theft of Credit Card Personal Data (Carding) in Online Transactions. (Thesis Faculty of law Lampung University). Retrieved from http://semanticscholar.org

Law

Convention on Cybercrime

Regulation number 11 year 2008 on information and electronic transactions, Indonesia government

Regulation number 82 year 2012 on system and electronic

The Prevention of Crime and the Treatment of Offeders

Website

Credit Card fraud. (n.d.). In Encyclopedia online. Retrieved from http://www.en.wikipedia.org

Hafiz, M. P. A. (2020). The rate of credit card fraud in Indonesia exceeds China?.

Retrieved from http://www.marketeers.com. (11 November 2020)


Refbacks

  • There are currently no refbacks.


Diterbitkan Oleh :

Faculty of Law

UPN Veteran Jakarta

Jl. RS. Fatmawati Raya, Pd. Labu, Kec. Cilandak,

Jakarta Selatan, DKI Jakarta 12450.

Fax : 021-7656971/021-7699431

Telp : 021-7656971 Ext.139/193

Email : fh_conf@upnvj.ac.id

Website : fh@upnvj.ac.id

Prosiding BIEMA is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.