ANALYSIS OF FRAUDULENT ACTS IN BUSINESS THROUGH ELECTRONIC TRANSACTIONS

Nur Aisyah Thalib; Abd Thalib

doi:10.25299/dlr.2024.20975

Authors

Nur Aisyah Thalib Universitas Islam Riau
Abd Thalib Universitas Islam Riau

DOI:

https://doi.org/10.25299/dlr.2024.20975

Abstract

This study aims to determine the form of fraud in e-commerce transactions and to determine the regulation of fraud in e-commerce transactions. This research uses normative legal research methods. This research is prescriptive in nature. This legal research uses primary and secondary sources of legal material. The analysis technique used is the syllogism method using deductive thinking patterns. Deductive thinking is a way of thinking on basic principles, then presents the data examined in order to draw conclusions from specific facts. Based on the results of research and discussion, it can be concluded that there are three forms of fraud, namely: discount price fraud at Harbolnas in 2015, goods fraud is not according to order and fraud pretends to sell goods. Legislation that can be applied in this case are Article 378 of the Criminal Code, Article 28 paragraph 1 of Law No. 19 of 2016 concerning Amendments to Law No. 11 of 2008 concerning Information and Electronic Transactions and Article 9 paragraph 1 of Law No. 8 of 1999 concerning Consumer Protection.

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