ANALISIS PENEGAKAN HUKUM TERHADAP PELAKU TINDAK PIDANA PENIPUAN BERKEDOK ARISAN ONLINE

Abstract

Online arisan fraud is a growing digital crime in Indonesia, using social media to promote fictitious schemes promising high returns. This study aims to analyze law enforcement against perpetrators and assess the effectiveness of criminal law and the Electronic Information and Transactions Law (UU ITE). The research uses normative legal methods with statutory and conceptual approaches through literature review and descriptive-analytical analysis. The case study from Cirebon City Police revealed the perpetrator operated a Ponzi scheme for three years, offering up to 60% returns without refunding victims. The perpetrator was charged under Articles 378 and/or 372 of the Criminal Code, with potential UU ITE charges. Main challenges include limited victim reports. Recommendations include enhancing legal literacy, digital awareness, and inter-agency coordination to prevent recurrence.