PERLINDUNGAN HUKUM BAGI KORBAN INVESTASI DENGAN SKEMA PONZI

Rima Eka Putri, . (2024) PERLINDUNGAN HUKUM BAGI KORBAN INVESTASI DENGAN SKEMA PONZI. Tesis thesis, Universitas Pembangunan Nasional Veteran Jakarta.

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Abstract

The investigation of this ponzi scandal has become a problem that is discussed and Investment with ponzi scheme is an interesting problem to be discussed and researched, especially in terms of criminal law. In addition to the problem of ponzi scheme investment, legal protection for witnesses who are victims of this ponzi scheme also needs to be considered. There is a very important urgency for witnesses who are victims of fraud using this ponzi scheme. Victims do not have to be protected by how the criminal act is regulated but also how the victim afterwards, whether it has ensured that the victim is fully protected and the rights of the victim are achieved. This research is conducted to review and analyze additional punishment in the form of compensation can be applied as an effort to protect victims of investment fraud with ponzi scheme. As well as, review and analyze the Legal Protection for Victims of Investment Fraud with Ponzi Schemes. This research uses a Normative Juridical approach. While the research approach taken by researchers is a case approach (Casel Approach). The results of this study show two things, namely: 1) At this time there are only a few regulations that more or less allude to the discussion of ponzi, including: Law No. 7 Year 2014 on Trade, Law No. 21 Year 2008 on Sharia Banking, Law No. 19 Year 2016 Jo. Law No. 11 of 2008 on Electronic Information and Transactions Government Regulation No. 82 of 2012 on the Implementation of Electronic Systems and Transactions. Criminal provisions against investment activities with ponzi/bodong scheme are regulated in Article 378 of the Criminal Code and are closely related to the crime and the scope of criminal liability, 2) Compensation as one type of criminal sanction adopted in the new Criminal Code does not provide further explanation on the amount.

Item Type: Thesis (Tesis)
Additional Information: [No. Panggil : 2210622066] [Pembimbing : Agus Surono] [Pembimbing : Handar Subhandi Bakhtiar] [Penguji 1 : Handoyo Prasetyo] [Penguji 2 : Beniharmoni Harefa]
Uncontrolled Keywords: Fraudulent investment, Legal protection, Ponzi scheme investment
Subjects: K Law > K Law (General)
Divisions: Fakultas Hukum > Program Studi Hukum (S2)
Depositing User: RIMA EKA PUTRI
Date Deposited: 09 Sep 2024 04:02
Last Modified: 09 Sep 2024 04:02
URI: http://repository.upnvj.ac.id/id/eprint/33535

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