CD Skripsi

Penerapan Ketentuan Pasal 42 Undang-Undang Nomor 10 Tahun 1998 Tentang Perbankan Dalam Penyidikan Tindak Pidana Penipuan Melalui Media Elektronik Di Subdit V Direktorat Reserse Kriminal Khusus Kepolisian Daerah Riau

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The crime of fraud through electronic media is one of the cyber crimes that exist today, and the regulation related to this crime has also been regulated in Article 28 Paragraph (1) of the Law on Electronic Information and Transactions. However, the enforcement of the regulation can be considered less than optimal because during the handling, especially during the investigation, there are several obstacles that occur, and one of these obstacles is due to the existence of Article 42 of Law Number 10 of 1998 concerning Banking which causes obstacles to an effective investigation process. The main problems in this research are: How is the application of Article 42 of Law Number 10 of 1998 concerning Banking in the investigation of criminal acts of fraud through electronic media in Subdit V of the Special Criminal Investigation Directorate of Riau Police; What are the obstacles faced by investigators of Subdit V of the Special Criminal Investigation Directorate of Riau Police in applying the provisions of Article 42 of Law Number 10 of 1998 concerning Banking in investigating criminal acts of fraud through electronic media; What efforts are made by investigators of Subdit V of the Special Criminal Investigation Directorate of Riau Police in applying the provisions of Article 42 of Law Number 10 of 1998 concerning Banking in investigating criminal acts of fraud through electronic media.
The type of research conducted is sociological legal research conducted at Sub Directorate V of the Special Criminal Investigation Directorate of Riau Police. The data sources used are primary data and secondary data. The data collection techniques used are interviews and literature review. The data is then analyzed which is descriptive, evaluative and prescriptive to be concluded using a deductive method of thinking.
The results of this research are the application of Article 42 of Law Number 10 of 1998 concerning Banking in the investigation of criminal acts of fraud through electronic media in Subdit V of the Special Criminal Investigation Directorate of Riau Police in the investigation of criminal acts of fraud through electronic media, where the regulation arises if the investigator wants to disclose information related to bank secrets, especially information about customers. The obstacles faced by investigators of Subdit V of the Special Criminal Investigation Directorate in the application of the provisions of Article 42 of Law Number 10 of 1998 concerning Banking in the investigation of criminal acts of fraud through electronic media are that the article is bureaucratic so that it becomes an obstacle to effective investigation. Efforts that have been made by investigators of Subdit V of the Special Criminal Investigation Directorate are in the form of sending a request letter to the bank related to the request for data needed for investigation.

Keywords: Application - Crime - Fraud - Electronic Media

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

2009112818

Penerbit

Pekanbaru : Universitas Riau - F. Hukum - Hukum Pidana., 2024

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

2009112818

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

Vina

Versi lain/terkait

Lampiran Berkas

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