Regulation in Preventing Fraud that Occurs Through Digital Physical Gold Trading by Integrating Technology and Human Approaches
DOI:
https://doi.org/10.21532/apfjournal.v8i1.297Keywords:
Fraud, Corruption, Digital GoldAbstract
This paper aims to identify and describe the laws that apply to developments in physical digital gold transactions carried out on e-commerce platforms in Indonesia, as well as to examine and analyze the legal provisions that need to be refined to prevent acts of fraud. This research is a juridical-empirical research, which is a research that adheres to the object of research based on the behavior of the community as a result of interactions with available norm systems such as laws and regulations as well as actions that form legislation. Without ignoring the fact that Indonesia is experiencing growth in digital transactions, it is also accompanied by an increase in the level of corruption, in the other hand, there are no supporting empirical facts, as such, it does not implied an absence of fraud in digital gold transactions. Therefore, the author will provide his perspective, aim and recommendation for better fraud (corruption) prevention in legal aspect.References
ACFE Indonesia Chapter. (2019). Survei Fraud Indonesia 2019.
BPS. (2020). Statistik E-commerce 2020. Pandemi Covid-19 Pacu Pertumbuhan Industri E-commerce Lebih Cepat. Badan Pusat Statistik.
Djumhana, M. (2006). Hukum Perbankan di Indonesia. PT Citra Aditya Bakti.
Khotimah. (2015). Perlindungan Hukum bagi Konsumen dalam Transaksi Jual Beli-Online (E-Commerce). Bussiness Law Review.
Prananingtyas, P. (2018). Perlindungan Hukum Terhadap Investor Emas Masalah-Masalah Hukum, 47(4), 430-444. 10.14710/mmh.47.4.2018.430-444
Supasti Dharmawan, N., Caka Bawa Landra, P., & Samsithawrati, P.. (2015). Penjabaran Standar Internasional Trims dan Oecd dalam Ketentuan Hukum Penanaman Modal Indonesia. Jurnal Magister Hukum Udayana (Udayana Master Law Journal), 4(3), 550 - 564. 10.24843/JMHU.2015.v04.i03.p11
Simanjuntak, P. (2015). Hukum Perdata Indonesia, edisi Pertama. Kencana.
Salim, J. (2010). Jangan Investasi Emas sebelum Baca Buku Ini!. Transmedia Pustaka
Shinta, D. (2009). Cyberlaw Perlindungan Privasi Atas Informasi Pribadi Dalam E- commerce Menurut Hukum International. Widya Padjajaran.
Dipradja, S. (2011). Siapa Bilang Investasi Emas Butuh Modal Gede?. Tangga Pustaka.
Alamsyah, W. (2020). Kinerja Penindakan Kasus Korupsi Tahun 2020. Indonesia Corruption Watch
Tanuwidjaja, W. (2009). Smart Ways to Invest in Gold. Media Pressindo.
Prodjodikoro, W. (1959). Hukum Perdata Tentang Hak-Hak Atas Benda, cetakan ke-3. PT Pembimbing Masa.
Widiastuti. (2020). Supervision of Digital Gold Physical Trade by Commodity Futures Trading Regulatory Agency, Commodity Futures Trading Regulatory Agency Literacy, Jakarta.
