Analisis Pertanggungjawaban Pidana Terhadap Penipuan Online Melalui Aplikasi Telegram dalam Perspektif Hukum Pidana
Penelitian
DOI:
https://doi.org/10.31004/jerkin.v4i3.4295Keywords:
Futures Trading, Capacity, Housewives, Financial IndependenceAbstract
This research examines criminal liability for online fraud committed through the Telegram application from the perspective of cyber criminal law in Indonesia. The study aims to analyze the forms of criminal responsibility of digital fraud perpetrators and to assess legal certainty in the application of Article 492 of the Criminal Code as stipulated in Law Number 1 of 2023 and Article 28 paragraph (1) in conjunction with Article 45A paragraph (1) of the Law on Electronic Information and Transactions. This research employs a normative legal method with a statutory approach, using descriptive- analytical techniques to examine relevant legal norms governing fraud committed through electronic means. The findings indicate that the elements of actus reus and mens rea in online fraud offenses have been fulfilled, thereby enabling perpetrators to be held criminally liable. Nevertheless, the Law on Electronic Information and Transactions, as a lex specialis, is considered more appropriate in addressing the characteristics of cybercrime, as it specifically regulates the use of electronic systems and electronic transactions. This study also identifies law enforcement challenges, including normative ambiguities between the Criminal Code and the ITE Law, technical obstacles in evidence collection due to anonymity and encryption, and limitations in the digital forensic capacity of law enforcement agencies, thus necessitating regulatory harmonization and the strengthening of cyber law enforcement capabilities.
References
Adrianto, H. T. & M. I. (2024). Penegakan Hukum Terhadap Tindak Pidana Penipuan Online. Journal of Lex Philosophy (JLP), 5, 13.
Afrizal Zein, M. K., & Christien Rozali, S.Si, M. K. (2024). Cyber Crime, Cyber Law dan Cyber War. Penerbit CV. Eureka Media Aksara.
Agustina, S. (n.d.). Implementasi asas lex specialis derogat legi generali dalam sistem peradilan pidana.
Alwan Hadiyanto et al. (2023). Tindak pidana penipuan menurut KUHP dan Syariat Islam. Damera Press.
Ardiansyah, T. L., & Wibowo, A. (n.d.). Penegakan Hukum terhadap Tindak Pidana Penipuan Melalui Media Sosial dan Perlindungan Terhadap Korbannya di Wilayah Daerah Istimewa Yogyakarta.
Ariani, A. P., Priowirjanto, E. S., & Haffas, M. (2024). Pertanggungjawaban Hukum Penyelenggara Sistem Elektronik Telegram dalam Kegiatan Produksi Konten Pornografi Menggunakan Fitur Bot yang Terintegrasi Deepfake Ditinjau dari Hukum Positif Indonesia. Jurnal Multidisiplin West Science, 3(12), 1851–1860. https://doi.org/10.58812/jmws.v3i12.1751
Budhijanto, et al. (2024). Hukum keamanan siber. Bandung Logoz Publishing.
Budiman, C. (2025). Untung Awal Rp 40.000 Ribu Wanita ini justru rugi 50 juta Usai Tertipu Misi Group Telegram. Sumselupdate. https://sumselupdate.com/untung-awal-rp40-ribu-wanita-muda-ini-justru-rugi-rp50-juta-usai-tertipu-misi-grup-telegram/?utm_source=chatgpt.com
Fadhli, M. (2024). Penegakan Hukum Terhadap Tindak Pidana Perjudian Online. Indragiri Law Review, 2(2), 68–73. https://doi.org/10.32520/ilr.v2i2.61
Hartawan, T. (2024). Kerugian Akibat Investasi Bodong pada 2017-2023 Tembus Rp 139,67 Triliun, Begini Penjelasan OJK. Tempo. https://www.tempo.co/ekonomi/kerugian-akibat-investasi-bodong-pada-2017-2023-tembus-rp-139-67-triliun-begini-penjelasan-ojk-73394
Hasya, R. (2023). Whatsapp Teratas, Ini 7 Media Sosial Paling Banyak Digunakan Warganet Indonesia Sepanjang 2022. Goodstats.Id. https://goodstats.id/article/whatsapp-teratas-ini-7-media-sosial-paling-banyak-digunakan-warganet-indonesia-sepanjang-2022-iJklw
Henny Saida Flora et al. (2024). Hukum Pidana Di Era Digital. Rey Media Grafika.
Komunikasi, D. (2024). Hoaks Akun Telegram Mengatasnamakan Bank Indonesia. Bi.Go.Id. https://www.bi.go.id/id/informasi-publik/isu-hoaks/Pages/Hoaks-Akun-Telegram-Mengatasnamakan-Bank-Indonesia.aspx.
Lakonawa, S. & P. (2018). Lex specialis derogat legi generali: Makna dan penggunaannya. Https://Business-Law.Binus.Ac.Id/. https://business-law.binus.ac.id/2018/03/03/lex-specialis-derogat-legi-generali/
Lavat, P. A. (2025). Pertanggungjawaban Pidana dan Mens Rea. Marinews.Mahkamahagung.Go.Id. https://marinews.mahkamahagung.go.id/artikel/pertanggungjawaban-pidana-dan-mens-rea-0v5
Miski, Y. radyamal al, Putra, S. manggala, Purwanto, M. iqbal, & Luthfiyyah, S. (2025). Eksistensi tindak pidana penipuan (bedrog) dalam Pasal 378 KUHP di era digital. Journal Equitable, 10(2), 21.
Muhammad Agus Fajar Syaefudin, S. H., Dr. Fajar Ari Sudewo, M. H., & Kus Rizkianto, M. H. (2021). HUKUM SIBER (Perbandingan Indonesia dan Malaysia) (M. Nasrudin & (SK BNSP: No. Reg. KOM.1446.01749 2019) (eds.)). PT. Nasya Expanding Management (Penerbit NEM - Anggota IKAPI).
Mutiara Syafitri, D., & Fachri, F. (2025). Analisis Forensik Digital Telegram Pada Android Untuk Cybercrime Dengan Kerangka Nasional Institute of Standard Technology (Nist). Rabit : Jurnal Teknologi Dan Sistem Informasi Univrab, 10(1), 41–50. https://doi.org/10.36341/rabit.v10i1.5402
OJK. (2025). Waspada Akun Telegram Palsu Mengatasnamakan OJK. Https://Ojk.Go.Id/Id. https://ojk.go.id/id/Publikasi/Info-Hoax/Pages/Waspada-Akun-Telegram-Palsu-Mengatasnamakan-OJK.aspx.
Polrespangandaran. (2025). Waspadai Modus Penipuan Berkedok Hadiah dan Misi Berbayar via WhatsApp dan Telegram. Https://Polrespangandaran.Id/. https://polrespangandaran.id/humas/waspadai-modus-penipuan-berkedok-hadiah-dan-misi-berbayar-via-whatsapp-dan-telegram/
Pratiwi, W., & Fernando, Z. J. (2021). Penegakan Hukum Tindak Pidana Penipuan Berbasis Online di Tinjau dari Undang-Undang Informasi dan Transaksi Elektronik (UU ITE). Majalah Keadilan, 21(2), 1–9.
proxsisgroup. (2025). Mengapa Penindakan Kejahatan Siber di RI Masih Lemah? It.Proxsisgroup.Com. https://it.proxsisgroup.com/mengapa-penindakan-kejahatan-siber-di-ri-masih-lemah/
Sahfitri, A., & Rosmalinda, R. (2024). Penipuan Digital Melalui Tautan Phishing. Jurnal Dialektika Hukum, 6(2), 92–107. https://doi.org/10.36859/jdh.v6i2.2881
Sosial, M., & Ite, U. U. (2025). Arus Jurnal Sosial dan Humaniora ( AJSH ) Perlindungan Hukum Atas Penipuan Online dengan Modus Pekerjaan. 5(2).
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Dian Putri Yasinta Dian

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












