Increasing Public Understanding of the Prevention and Complaints of Fraudulent Investments

Article Sidebar

PDF
Published Sep 30, 2022
DOI https://doi.org/10.15294/ijals.v4i1.53281

Main Article Content

Duhita Driyah Suprapti
Faculty of Law, Universitas Negeri Semarang
https://orcid.org/0000-0002-7691-383X
Nurul Fibrianti
Faculty of Law, Universitas Negeri Semarang
https://orcid.org/0000-0002-3419-1680
Anggun Meinanda Maharani
Faculty of Law, Universitas Negeri Semarang

Abstract

The many offers of high income make many people interested in investing. People's carelessness backfires on those who are victims of fraudulent investments. Illegal investment or more commonly known as a fraudulent investment is indeed carrying out investment activities that are not following existing regulations. The ease of access to information and the affordability of technology today has become the ground for illegal investment actors to look for victims. Investments that initially aim to obtain maximum income from existing capital in the future harm investors. In illegal assets, it is not only the activities that are not appropriate, but the completeness of the licensing documents for investment companies is also incomplete. Many types of activities resemble investments but are fake or illegal. The victims of this activity are not only a few. Even from all walks of life are victims of this irresponsible activity. This service is carried out by educating the public regarding complaints and assisting with illegal investments. This service will be carried out by providing investment training for the community in Kalipancur Village, especially for mothers and teenagers who are often the target of investment fraud. Such an approach is expected to provide validity of the results as a good outcome. This training is considered efficient and effective because the public understands and understands commercial transactions through the internet to increase their knowledge to increase their income and standard of living.

Article Details

How to Cite
Suprapti, D. D., Fibrianti, N., & Maharani, A. M. (2022). Increasing Public Understanding of the Prevention and Complaints of Fraudulent Investments. Indonesian Journal of Advocacy and Legal Services, 4(2), 295-314. https://doi.org/10.15294/ijals.v4i1.53281
Issue
Vol 4 No 2 (2022): Mainstreaming Justice through Advocacy in Various Aspects
Section
Research Article
Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

The Authors(s) retain copyrights of the Article published on  Indonesian J. Advoc. Legal Serv. However, before publishing, it is required to obtain written confirmation from Author(s) in order to ensure the originality (Author Statement of Originality). The statement is to be signed by at least one of the authors who have obtained the assent of the co-author(s) where applicable. This work licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0). 

Author Biographies

Duhita Driyah Suprapti, Faculty of Law, Universitas Negeri Semarang

Duhita Driyah Suprapti a is a lecturer at Semarang State University. She joined Semarang State University as a Civil Servant Lecturer on January 1, 2005. The last education was at the level of Strata 3 (S3) - (Graduated August 10, 2015), and graduated on August 10, 2015. Currently serving as a civil servant lecturer with Lektor (Head of Laboratory) position and mastered the main courses.

Nurul Fibrianti, Faculty of Law, Universitas Negeri Semarang

Nurul Fibrianti is a civil servant lecturer at Semarang State University. She joined Semarang State University as a Civil Servant Lecturer on January 1, 2008. The last education was at the Strata 2 (S2) - (Graduated April 01, 2007), and graduated on April 1, 2007. As a civil servant lecturer with the position of Head Teacher, he mastered the main courses of Consumer Protection Law, Trade Law, Banking Law.

Anggun Meinanda Maharani, Faculty of Law, Universitas Negeri Semarang

Anggun Meinanda Maharani is one of the Faculty of Law of Semarang State University staff who serves in the administrative section of the academic and student sub-sections.

References

Apriani, Deassy, Bernadette Robiani, Anna Yulianita, Mukhlis, dan Sukanto. “Mewaspadai Investasi Bodong dan Arisan Berantai Online di Desa Kerinjing Kecamatan Tanjung Raja, Kabupaten Ogan Ilir.” Sricommerce: Journal of Sriwijaya Community Services, 2021, 2.

Ariansyah, Yoppy, dan M. Zen Abdullah. “Perlindungan Hukum Terhadap Korban Tindak Pidana Penipuan Investasi Bodong Sapi Perah di Wilayah Kabupaten Muaro Jambi (Studi Kasus CV. Nur Asrof Sejahtera)” 13, no. 2 (2021): 201–8. https://doi.org/10.33087/legalitas.v13i2.288.

Arno, Abd Kadir, dan A Ziaul Assad. “Peran Otoritas Jasa Keuangan Dalam Mengawasi Resiko Pembiayaan Dalam Investasi ‘Bodong.’” Al-Amwal : Journal of Islamic Economic Law 2, no. 1 (2017): 85–95. https://doi.org/10.24256/alw.v2i1.602.

Debora. “Investasi Bodong.” Orami, September 2021. https://www.orami.co.id/magazine/investasi-bodong.

Dewata, Mukti Fajar Nur. UMKM di Indonesia Persfektif Hukum Ekonomi. Yogyakarta: Pustaka Pelajar, 2016.

Dian, H. F. “Peran Otoritas Jasa Keuangan dalam Perlindungan Hukum Bagi Investor atas Dugaan Investasi Fiktif.” Jurnal Law Reform 11, no. 2 (2015).

Elvianti, Winda Fitri dan. “Tinjauan Yuridis Penegakan Hukum terhadap Investasi Yang Memakai Skema Ponzi.” Jurnal Pendidikan Kewarganegaraan Undiksha 9, no. 3 (2021): 598–611.

Hermansyah. Hukum Perbankan Nasional Indonesia, Ditinjau Menurut Undang-Undang Nomor 7 Tahun 1992 Tentang Perbankan Sebagaimana Telah Diubah Dengan Undang-Undang Nomor 10 Tahun 1998, dan Undang- Undang Nomor 23 Tahun 1999. Jakarta: Kencana Prednada Media Grup, 2013.

HS, H. Salim, dan Budi Sutrisno. Hukum Investasi di Indonesia. Depok: PT. Rajawali Pres, 2018.

Kemendagri.go.id. “GIS Dukcapil Kemendagri Kelurahan Kalipancur.” GIS KEMENDAGRI, 2021. http://gis.dukcapil.kemendagri.go.id/peta.

Khairiyati, Citra, dan Astrie Krisnawati. “Analisis Pengaruh Literasi Keuangan Terhadap Keputusan Investasi pada Masyarakat Kota Bandung.” Jurnal Manajemen Dan Bisnis 3, no. 2 (2019): 301–12.

Kontan.co.id. “Pengaduan investasi bodong berkurang di masa pandemi. Kontan.” Kontan.co.id, 2020. https://www.msn.com/id-id/ekonomi/pasarpasar/pengaduan-investasi-bodong-berkurang-di-masa-pandemi/ar-BB19tOck.

Mantulangi, Nando. “Kajian Hukum Investasi Dan Perlindungan Terhadap Korban Investasi Bodong.” Lex Administratum 5, no. 1 (2017): 108–15.

Maulana, Ahmad Mufti, dan M. Elfan Kaukab. “Apa Yang Mempengaruhi Mahasiswa Berminat Investasi Saham?” Neraca 16, no. 1 (2020): 1–13. https://jurnal.umpp.ac.id/index.php/neraca/article/view/486.

Moeljatno. Kitab Undang-Undang Hukum Pidana (KUHP). Jakarta: Bumi Aksara, 2001.

Otoritas Jasa Keuangan. “Sikapi Uangmu.” OJK.go.id, 2021. https://sikapiuangmu.ojk.go.id/FrontEnd/CMS/Article/116.

Prasetyo, Handyo, dan Imam Haryanto. “Pendampingan Strategi Menangkal Penipuan Investasi Bodong Di Kelurahaan Pangkalan Jati.” Sabdamas, 2019, 320–24. http://ejournal.atmajaya.ac.id/index.php/sabdamas/article/download/1055/552/.

PT. Bareksa Portal Investasi. “Tanpa Berinvestasi Reksa Dana, Uang Tabungan Tak Akan Mencukupi,” 2015. https://www.bareksa.com/berita/reksa-dana/2015-08-17/widi-ab-three-tanpa-berinvestasi-reksa-dana-uang-tabungan-tak-akan-mencukupi.

Putri, N. M. D. R., dan R. Heni. “Pengaruh Tingkat Financial Literacy dan Faktor Sosiodemografi terhadap Perilaku Keputusan Investasi Individu.” E-Jurnal Ekonomi dan Bisnis Universitas Udayana. 6, no. 9 (2017): 3407–34.

Safitri, Kiki. “Mengenal Ciri-Ciri Investasi Bodong.” Kompas.com, 2021. https://money.kompas.com/read/2021/12/02/071400326/biar-tak-terjebak-kenali-ciri-ciri-investasi-bodong.

Suprapti, Duhita Driyah, Rahayu Kusumaningrum, dan Septeryan Dwi Purnomo Putra. “Sosialisasi Dan Pelatihan Investasi Saham Guna Mewujudkan Masyarakat Yang Sadar Invesatsi.” Jurnal Pengabdian Hukum Indonesia 4, no. 1 (2021): 56–67. http://journal.unnes.ac.id/sju/index.php/JPHI/index.

Wardana, Raditya. “Karakteristik Investasi Bodong dan Tips Aman Investasi.” Lifepal, 2021. https://lifepal.co.id/media/investasi-bodong/.

Widoatmodjo, Sawidji, Ferlianto, Lie Ricky, dan Joni Rizal. Forex Online Trading Tren Investasi Masa Kini. Jakarta: PT. Elex Media Komputindo, 2007.

Zunaida, dan Denis. “Identifikasi Kecenderungan Persepsi Investasi sebagai Respon Isu Investasi Bodong Pada Mahasiswa di Malang.” Jurnal Pekommas 3, no. 1 (2018).