Identification of Court Decisions Related to Online Arisan Cases in Indonesia from 2018-2024
Identifikasi Kasus Putusan Terkait Arisan Online di Indonesia Tahun 2018-2024
DOI:
https://doi.org/10.21070/ups.6066Keywords:
Online Arisan, LAW, Legal CasesAbstract
This research discusses the phenomenon of online rotating savings and credit associations (arisan) in Indonesia, which are becoming increasingly popular but also vulnerable to legal violations such as embezzlement and fraud. Using the PRISMA method, this study identifies, screens, evaluates, and analyzes cases of online arisan from 2018 to 2024. Based on data analysis from the Supreme Court Decisions, 249 cases related to online arisan were found, peaking in 2021. The study also explores the applicable legal framework, including the Electronic Information and Transactions Law (ITE Law) and the Civil Code (KUHPerdata), to understand the challenges and solutions in protecting arisan participants. The research results indicate that better legal awareness and regulation are needed to reduce the risk of violations in online arisan.
Downloads
References
R. S. Dewi, “Comparison of Consumer Protection Laws Between Indonesia , the Philippines , and South Korea in Achieving Justice,” vol. 30, no. 2, pp. 169–182, 2024.
A. A. Mustikajati, A. Jalan, I. Sutami, and J. Tengah, “Pertanggungjawaban Pidana Pelaku Tindak Pidana Penipuan Online Berdasarkan Perspektif KUHP Dan Undang-Undang Informasi Dan Transaksi Elektronik terhadap harta benda orang yang diatur dalam Pasal 378 Buku II Bab XXV KUHP kemudian Pemerintah menetapkan Undang-Undang Republik Indonesia Nomor 1 Tahun 2023 tentang Wetboek van Strafrecht atau Undang-Undang Nomor 1 Tahun 1946 tentang Peraturan Hukum,” vol. 1, no. 2, 2024.
Y. K. Wardani, T. L. Tobing, P. Ariyanti, D. L. Sonata, and D. E. Rusmawati, “Anticipating Financial and Data Privacy Risk: Assessing Legal Rights and Responsibilities in Online Social Gathering in Indonesia,” Indones. Priv. Law Rev., vol. 4, no. 2, pp. 123–136, 2023, doi: 10.25041/iplr.v4i2.3027.
Mahkamah Agung, “Direktori Putusan.” Accessed: Jul. 13, 2024. [Online]. Available: https://putusan3.mahkamahagung.go.id/search.html?q=%22arisan+online%22
A. Dary, N. Rusmana, A. S. Mulyani, T. Fitriah, and M. Kn, “Legal Protection Of Unlicensed Online Arisan Victims Reviewed From Article 1243 Of The Civil Code Concerning Tort,” vol. 1, no. 2, 2023.
B. S. Bethari, “Penegakan Hukum Bagi Pelaku Tindak Pidana Penipuan Arisan Online,” SUPREMASI J. Huk., vol. 4, no. 1, pp. 77–94, 2021, doi: 10.36441/supremasi.v4i1.528.
N. A. Juang, M. K. Hidayat, and S. L. Andriati, “Problematika Wanprestasi Atas Perjanjian Arisan Online,” J. Ilm. Dunia Huk., vol. 7, no. 1, p. 48, 2022, doi: 10.35973/jidh.v7i1.3065.
A. Matondang, “Faktor-faktor yang Mengakibatkan Perceraian dalam Perkawinan,” J. Ilmu Pemerintah. dan Sos. Polit., vol. 2, no. 2, pp. 141–150, 2014, [Online]. Available: http://ojs.uma.ac.id/index.php/jppuma
T. Pratiwi and A. A. D. Miroharjo, “Perlindungan Hukum Terhadap Korban Tindak Pidana Penipuan Arisan Online (Studi Putusan Nomor 897/Pid.B/2020/PN Btm),” J. Meta Huk., vol. 1, no. 1, p. 2022, 2022, [Online]. Available: www.aging-us.com
R. S. D. Dimas Wahyudi, Herixson Sugiarto Samosir, “Akibat Hukum Bagi Pelaku Tindak Pidana Penipuan Online Melalui Modus Arisan Online Di Mediasosial Elektronik,” J. Rectum, vol. 4, no. 1, p. 183, 2022.
E. K. Dewi, A. A. S. Laksmi Dewi, and I. M. M. Widyantara, “Akibat Hukum Terhadap Pelaksanaan Arisan Online Berdasarkan Undang-Undang Nomor 19 Tahun 2016,” J. Konstr. Huk., vol. 2, no. 2, pp. 296–302, 2021, doi: 10.22225/jkh.2.2.3226.296-302.
M. A. Ali, M. A. Azad, M. Parreno Centeno, F. Hao, and A. van Moorsel, “Consumer-facing technology fraud: Economics, attack methods and potential solutions,” Futur. Gener. Comput. Syst., vol. 100, pp. 408–427, 2019, doi: 10.1016/j.future.2019.03.041.
H. van Driel, “Financial fraud, scandals, and regulation: A conceptual framework and literature review,” Bus. Hist., vol. 61, no. 8, pp. 1259–1299, 2019, doi: 10.1080/00076791.2018.1519026.
J. Wiwoho, D. B. Kharisma, and D. T. K. Wardhono, “Financial Crime In Digital Payments,” J. Cent. Bank. Law Institutions, vol. 1, no. 1, pp. 47–70, 2021, doi: 10.21098/jcli.v1i1.7.
P.A.SanggoandD.Lukitasari,“PertanggungjawabanPidanaPelakuPenipuanArisanOnlineTentangInformasi Dan Transaksi Elektronik,” Recidive, vol. 3, no. 2, pp. 221–230, 2016.
S. Q. Tiflen, “Tinjauan Hukum Ekonomi Islam Terhadap Praktek Arisan Online di Kota Jayapura,” Al- Mustashfa J. Penelit. Huk. Ekon. Islam, vol. 6, no. 1, 2021.
H.Vidhitasmoro,S.H,D.C.K.S.H.,M.H.,andD.E.S.S.H.,M.Hum.,“ThePowerofProofofanOnlineArisan Agreement in the Verdict of PKPU Number 10/Pdt-Sus-PKPU/2021/Pn.Smg in Accordance with the Theory ofLegal Positivism and Justice,” Int. J. Soc. Sci. Hum. Res., vol. 7, no. 04, pp. 2484–2491, 2024, doi: 10.47191/ijsshr/v7-i04-33.
L. Puspita and A. Gunadi, “Analisis Kekuatan Hukum Perjanjian Lisan Arisan Online Yang Menggunakan Media Aplikasi Facebook Messenger Dalam Pembuktian Di Pengadilan Ditinjau Dari Undang- Undang Informasi Dan Teknologi Elektronik Nomor 11 Tahun 2008 (Studi Kasus Putusan No. 106/Pdt.G/2017/Pn.Plk),” J. Huk. Adigama, vol. 2, no. 2, p. 27, 2019, doi: 10.24912/adigama.v2i2.6520.
A. E. Dwi Saputra, “Penegakkan Hukum Terhadap Tindak Pidana Penipuan Arisan Online di Indonesia,” vol. 2, no. 1, pp. 44–52, 2024.
M. Adaninggar, F. Andhika Perkasa, and A. U. Hosnah, “Tanggung Jawab Hukum Dan Konsekuensi Bagi Pelaku Penipuan Dengan Modus Arisan Melalui Platform Media Sosial,” Civilia J. Kaji. Huk. dan Pendidik. Kewarganegaraan, vol. 3, pp. 63–71, 2024, [Online]. Available: http://jurnal.anfa.co.id
Nurhadi Ahmad Juang, “Tinjauan Hukum Tentang Gugatan Sederhana Dalam Proses Penyelesaian Perkara Wanprestasi Atas Perjanjian Arisan Online Pada Putusan Nomor 1/Pdt.G.S/2021/PN Trt,” R. Stud. Law Rev., vol. 2, no. 1, pp. 18–33, 2023, doi: 10.32734/rslr.v2i1.11435.
M. J. de C. Soares, G. G. Moniz, and L. Ribeiro, “Implementation of Electronic Government (E-Government) and Bureaucracy Reform to Achieve Good Governance,” Leg. Br., vol. 11, no. 5, pp. 2734–2741, 2022, doi: 10.35335/legal.
D. S. Wijanarko, “Law Enforcement Made By The Police Against Online Arisan Managers That Perform Criminal Acts Of Fraud,” vol. 2, no. 1, 2023.
H. Khoirunnisa, H. Ayu, and F. S. Faried, “Tinjauan Yuridis tentang Tindak Pidana Penipuan Berbentuk Arisan Online,” vol. 01, no. 04, pp. 40–45, 2023, [Online]. Available: https://www.uniba.ac.id/journal.uniba.ac.id/index.php/JB/article/download/888/627/2288
W. Tanjaya and J. Pakpahan, “Punishment for fraud offenders through online arisan in medan city,” vol. 26, no. 2, pp. 30–32, 2022.
Downloads
Additional Files
Posted
License
Copyright (c) 2024 UMSIDA Preprints Server
This work is licensed under a Creative Commons Attribution 4.0 International License.
