Crime Cases Research Articles

Penggunaan Big Data Dalam Mengungkap Kasus Kejahatan Judi Online di Polrestabes Medan

One of the important benefits of Big Data and Computing Technology in criminal justice is that it is now easier to store and access records. Thanks to things like social media, people save more than usual. It is likely that the physical copies of the old photos are gone or destroyed, but many people have already posted them on Facebook. A criminal may post an incident, photo, or event on social media that can be traced to reveal the crime he committed and to punish or possibly release him. . To tackle gambling on the internet, Law no. 11 of 2008 concerning Electronic Information and Transactions. When dealing with "internet gambling" there are still new problems that arise, especially regarding evidence. The problem is, what are the benefits of using Big Data in disclosing crime cases by Police investigators and how to use big data in uncovering online gambling cases at the Medan Police. This paper uses a doctrinal research approach. Research results: The use of Big Data to disclose criminal acts should not neglect the protection of the owner of personal data. Subnit VC Sat.Reskrim Polrestabes Medan does not understand technological developments, so it is difficult to use Big Data in uncovering cases of online gambling. It is recommended that Medan Police Investigators attend information technology training and guidance.

Smart Patrolling using Drones, Artificial Intelligence and 6G Wireless Communication

In today’s epoch, where law breaking have become an element of human society, with an annual increase of 1.6% in registered crime cases. This increases police departments’ work every year as well. Now days, Robots have proved themselves to accomplish the tasks that even humans find risky and tiresome. Unmanned Aerial Vehicles (UAV) are autonomous vehicles like aircrafts or drones which execute preprogrammed missions. In this project, we present a smart patrolling system with minimum latency possible using UAV, fog computing and 6G wireless communication. UAV will be auto detecting any kind of doubtful activity using lightweight convolution neural network (CNN), Kerman hybrid tracking algorithm. UAVs will be further trained to transmit only the suspicious data to the fog nodes to reduce energy and bandwidth consumption. Fog nodes will process the received data using fuzzy decision making and will further transmit the important information like alerts with live video streaming and location of crime to police station after.

Perlindungan Hukum Bagi Korban Tindak Pidana Lingkungan Hidup Oleh Korporasi

In environmental crimes, if a corporation has been sentenced to a criminal sentence, it is as if the sentence has been fulfilled. Considering that environmental crimes can result in many victims, both physically and psychologically, who feel disadvantaged as a result of criminal acts committed by corporations. However, along with the number of environmental crime cases, there are also many rights of social victims and social objects that have not been fulfilled. Therefore, this research wants to find the ideal legal protection for victims of environmental crimes. This research method uses a qualitative type of literature review. Primary data source UUD RI and research journals. This data analysis uses content content. The results of the study show that the main form of legal protection for victims of environmental crimes besides the form of Corporate Social Responsibility (CSR) is environmental restoration for the benefit of environmental preservation. In resolving environmental disputes, the parties can use out-of-court channels, namely mediation or court channels with the concept of restorative justice that emphasizes the rights of victims and the interests of perpetrators of environmental crimes.

UPAYA PENINGKATAN KOMPETENSI PENYIDIK DIREKTORAT TINDAK PIDANA SIBER BARESKRIM POLRI DALAM MENANGANI KASUS CYBER CRIME

This research design uses a qualitative approach. The informants in this study were 3 members of the Criminal Investigation Unit of the Police consisting of 1 member of the Criminal Investigation Department and 2 personnel of the National Police Cyber ​​Dittipid at the National Police Headquarters. While the object of research is the competence of investigators of the National Police's Criminal Investigation Department in handling Cyber ​​Crime Cases. The reason for the competence of the investigators of the Dittipidsiber Bareskrim Polri in handling Cyber ​​Crime Cases still needs to be improved in terms of: (1) Aspects of attitude/personality (attitude), there are obstacles to public perception s that there are still unscrupulous Polri investigators; (2) Intellectuality/knowledge, there are still a small number of Polri investigators who do not understand the laws and regulations of criminal acts; (3) expertise/skills, there are still a small proportion who do not have basic investigative skills education (research vocational education/specialized vocational education) in handling cyber crime cases. Then efforts to improve the competence of the National Police's Dittipidsiber Bareskrim investigators in handling Cyber ​​Crime cases can be carried out by: (1) Attitude / Personality (Attitude) aspects by conducting mental training to Polri investigators on a regular basis, conducting regular ESQ (Emotional Spiritual Quotient) training; (2) Intellectuality/Knowledge by organizing professional investigative management training, disseminating new laws and regulations, sending good investigative personnel to attend investigation courses and investigative exercises, holding discussions, dialogues, workshops and seminars on investigative management; (3) Expertise/Skills by conducting training on the use and operationalization of computer and internet technology, making quick, easy and effective systems and administrative investigation methods, providing training on electronic evidence in cyber crime cases.

Ideal Traffic Accident Crime Case Resolution based on Restorative Justice

· This study focuses on the first problem of solving traffic accident criminal cases that have been applied in law enforcement and how to reconstruct the ideal traffic accident crime resolution based on a restorative justice approach. The method used in this study is normative juridical research with a research approach in the form of a normative approach. The result of this study is that the settlement of criminal cases of traffic violations in Indonesia to date (ius constitutum), basically still prioritizes conventional legal approaches and criminal sanctions. Cases of traffic accident violations are processed and resolved within the framework of the criminal justice system normally, starting from the police, prosecutor's office, and court levels, according to the criminal procedure law, (2) Reconstruction of the settlement of traffic accident violations is very likely to be applied in Indonesia with several non-litigation models (mediation), namely the independent perpetrator-victim mediation approach and perpetrator-victim mediation involving law enforcement (restorative justice agencies). Settlement efforts through the courts can only be pursued if restorative efforts fail to reach an agreement. With these results, it is suggested: (1) The police, prosecutors, and courts should be more intensive to socialize and provide education related to the application of restorative justice, especially for traffic accident crimes, (2) The principle of restorative justice needs to be realized in the main legal form, namely a law that comprehensively and integratively covers the regulation of all components of the criminal justice system.

Peran Bea Dan Cukai Dalam Pengawasan Penyelundupan Narkotika Pada Kantor Pengawasan Dan Pelayanan Bea Dan Cukai Tipe Madya Pabean B Kualanamu

The purpose of this study was to analyze the legal arrangements regarding narcotics based on regulations in Indonesia, the role of customs and excise in conducting surveillance to prevent narcotics smuggling and the obstacles faced by the Kualanamu Airport Middle Type Customs and Excise Supervision and Service Office in supervising narcotics smuggling at Kualanamu Airport. The research method used is empirical law, namely empirical legal research studying law that is conceptualized as real behavior (actual behavior). The nature of the research used in this study is descriptive analysis. The study used two approaches, namely the statute approach and the case approach. The results of research on narcotics crime cases by applying Article 114 paragraph (2) and Article 112 paragraph (2) and Article 132 of the Law of the Republic of Indonesia No. 35 of 2009 concerning Narcotics The Role of the Customs and Excise Service Office of Middle Customs Type B Kualanamu. Kualanamu Customs and Excise continues to work together with the North Sumatra Regional Police, the National Narcotics Agency for North Sumatra Province, in order to eradicate the circulation of narcotics that enter Indonesian territory. Obstacles faced by officers include the lack of human resources, limited facilities and infrastructure, lack of public awareness of the importance of customs declarations.

Perlindungan Ham Terhadap Kebocoran Data Pribadi Pasien Akibat Cyber Crime

Advances in technology and information in Indonesia affect all aspects of life, which will continue to be accompanied by positive and negative impacts. The cause of cyber crime has several supporting factors, this crime certainly endangers the safety and privacy of victims, because all their data could be disseminated to the general public for various purposes. In writing this journal, we examine the protection of human rights in a case of data dissemination. personal consequences of cyber crime based on library research methods. So this research aims to provide insight into protecting human rights and preventing cyber crime attacks. Human rights should be fulfilled in terms of ensuring the privacy of their personal data, so that past events that are very detrimental to all parties should not be repeated. The regulations that are still in effect only refer to the ITE Law Number 11 of 2008 concerning Information and Electronic Transactions which is the legal basis for cybercrime cases. The government's role is needed to protect human rights which are threatened by cybercrime which is increasingly proliferating in the current era. Data that should not all be accessible to the public is instead spread freely due to the actions of hackers or individuals who commit cyber crimes. The government needs to plan more specific regulations in handling cyber crime cases.

PROBLEMATIK GURU DALAM MELAKSANAKAN PEMBELAJARAN TEKS ULASAN KELAS VIII SMP ISLAM AL FALAH KOTA JAMBI

The purpose of this research is to describe strategies used by journalists in marginalizing corruptors available in law and political rubrics of Kompas Daily examined using a discourse analysis with Theo Van Leeuwen model. This research is conducted using a descriptive-qualitative method. The research data are in the forms of transcriptions of Kompas Daily discourse texts available in law and political rubrics. Data are taken from Kompas Daily on editions of 29 may 2013 – 7 June 2013. Based on the data analysis and discussion, it can be concluded that due to the news reports on corruption crime cases, the journalists tend to marginalize corruptors. First, the exclusion strategies consist of (1) passiveness and (2) nominalization. Second, the inclusion strategies consist of (1) objectiveness, (2) nomination, (3) nomination-identification, (4) determination, and (5) individualization. All those strategies are used by journalists to marginalize corruptors.

ANALISIS WACANA MODEL THEO VAN LEEUWEN PADA BERITA TIPIKOR DALAM RUBRIK POLITIK DAN HUKUM SURAT KABAR HARIAN KOMPAS

The purpose of this research is to describe strategies used by journalists in marginalizing corruptors available in law and political rubrics of Kompas Daily examined using a discourse analysis with Theo Van Leeuwen model. This research is conducted using a descriptive-qualitative method. The research data are in the forms of transcriptions of Kompas Daily discourse texts available in law and political rubrics. Data are taken from KompasDaily on editions of 29 may 2013 – 7 June 2013. Based on the data analysis and discussion, it can be concluded that due to the news reports on corruption crime cases, the journalists tend to marginalize corruptors. First, the exclusion strategies consist of (1) passiveness and (2) nominalization. Second, the inclusion strategies consist of (1) objectiveness, (2) nomination, (3) nomination-identification, (4) determination, and (5) individualization. All those strategies are used by journalists to marginalize corruptors.

Prohibition of Application of Restorative Justice Regarding Cases of Corruption Crimes by Police Investigators

Prohibition of Application of Restorative Justice Regarding Cases of Corruption Crimes by Police Investigators

The Effect of Investment in The Banyuwangi Economy

Banyuwangi is the largest area in East Java. With natural wealth and tourism potential and the agricultural sector is getting better. So many investors have started to invest in Banyuwangi Regency. Likewise, people are starting to be interested in the world of investment, both in the capital market sector and the traditional investment sector. These reasons motivated researchers to continue their research related to the effect of investment in Banyuwangi Regency. This is in line with the high interest in investment, so there are also cases of civil and criminal crimes related to investment. All of these cases can occur because of the minimal level of public knowledge about investment and all its derivatives. Therefore, in addition to studying the influence of investment on the economy, this article also adds insight to the readers so that the level of crime and fraud under underinvestment can be suppressed.

FORENSIC ACCOUNTING IN INDIA: AN EXPLORATION OF EDUCATION, PRACTICE, AND CAREER OPPORTUNITIES

Forensic accounting gained popularity in India following the Enron, Rajat Gupta, and Satyam cases. Few chartered accounting firms specialize in fraud investigation as a practice area. The big four consulting firms Deloitte, KPMG, PricewaterhouseCoopers, and Ernst & Young control a large portion of this industry. Forensic accounting should be included in the curriculum at undergraduate and postgraduate levels across the country. This will help corporations and governments keep a lid on crime at the outset, writes Shashank Joshi. Forensic accounting is an area where forensic accountant examines financial information to detect and investigate financial fraud. ICAI has incorporated a Certified Course on Forensic Accounting and Fraud Detection for practicing CAs. 40% of the top American accounting firms are expanding their offerings to include fraud and forensics. Many accountants in India lack the expertise and knowledge required to conduct forensic accounting or fraud detection effectively. This course is crucial in India because it ensures that accountants can provide reliable testimony in court and during criminal investigations. Through this course, accountants in India can learn how to apply their accounting, auditing, and investigation skills to spot financial irregularities and gain a thorough understanding of the idea of forensic accounting. CFAPs are qualified individuals with the knowledge to look into cases of fraud, money laundering, and other financial crimes. The primary goal of CFAPs is to close the communication gap between financial data and legal proceedings. They do this by utilizing the most recent tools and technologies. A forensic accounting course may be included as a separate subject in the university curriculum.

THE ROLE OF ACCOUNTING FORENSICS IN CRIMINAL PROCEEDINGS

The lack of quality forensic analysis of financial reports and records, as a result of the lack of forensic accounting experts and implementation framework, is a real problem in combating financial crime. Forensic accounting can serve as a potential tool to combat financial crime and to identify and track cases of financial crime. In criminal proceedings, accounting forensics can have different roles, starting from financial forensics, expert, witness and professional adviser. The aim of this paper is to point out the significant role of accounting forensics in criminal proceedings.

European Criminology needs European Data: The case for a pan-European crime and victimization survey

While European criminology is flourishing, we are faced with insufficient pan-European data. The European Sourcebook provides regular synchronized criminal justice system statistics, but data on crime incidence are patchy at best. Ever fewer countries conduct victimization surveys, and the data that such surveys provide are incomparable across countries because of methodological differences. It is argued that European criminology needs a survey, regularly held, in all European countries, that assesses crime incidence. While a victim survey would be the standard tool for this, perpetration questions could easily be attached to improve estimates. Additional questions would enable us to also assess whether EU victims’ rights are delivered in practice.

Xenophobia amidst and post-COVID-19 pandemic.

Xenophobia amidst and post-COVID-19 pandemic.

Police Strategy in Preventing Street Crime in Yogyakarta

Results that obtained in study this concluded that street crime is a rife that is committed by teenagers in the city of Yogyakarta. Acts of crime with sharp weapons, and bullying. In the last 3 months, crime cases have increased. Efforts have been made by Big City Resort Police ( Polrestabes) Yogyakarta to minimize and prevent crime This street is carried out by (a) Preentif namely conducting outreach or counselling to society including to school, (b) preventive ie do prevention with optimizing function Babinkamtibmas (NCO coach security And Order public) in wards, And (c) Repressive ie do prosecution direct if crime street happen.

Legal Review of Justice Collaborator in The Concept of Criminal Law

The existence of a justice collaborator is very important to uncover organized crime cases. However, in terms of its regulation regarding certain aspects of a person, it does not reflect legal certainty. In this regard, the purpose of this study is to analyze the determination of a person's legal status as a justice collaborator and the role of the LPSK in protecting justice collaborators. This research uses normative legal research, namely research on secondary data in the form of primary, secondary, and tertiary legal materials. These legal materials are collected using literature studies, then processed and analyzed in a qualitative descriptive manner. The results showed that the determination of the legal status of the justice collaborator at the time of investigation and definitively carried out by the judge at the court hearing. Then the role of the LPSK in protecting justice collaborators from the fulfilment of the requirements until the process of handling criminal cases has permanent legal force.

Massive open online course's teaching reform path of integrating ideological and political elements into the general education course of corporate crime investigation

The investigation of corporate crimes is a key course in public security colleges, which has high application, sociality, practicality and theory. With the rapid development of modern information technology, “Internet + education” has become the main direction of undergraduate teaching reform. It is extremely important to combine massive open online course with the teaching of corporate crime investigation. On the premise of expanding college students' professional knowledge and subject knowledge, general education can shape students' thinking paradigm in line with socialist core values and ensure students to develop scientific three views. Taking the general course “Investigation of Corporate Crime Cases” in public security colleges as an example, this paper discusses the necessity, problems and relevant countermeasures of integrating ideological and political elements into the online teaching of general education courses, and provides reference for the design and practice of ideological and political courses in the online teaching of general education courses.

PUBLIC LEGAL AND PRIVATE LEGAL ASPECTS OF DEFINING THE DEFINITION OF «ECOCIDE» DURING MILITARY AGGRESSION

The article examines issues that became relevant during the military aggression of Russia and Ukraine, namely ecocide. A comparative analysis of the composition of the crime «ecocide» and «ecocide during war» is provided, the need to distinguish between these concepts is argued, since the emphasis in these cases is on the nuances of defining the object of the crime, its objective side, subjective side and subjective object It is indicated that the blurring of the concept of «ecocide» due to evaluative judgments does not allow to fully bring the guilty parties to justice. A more extensive definition of ecocide is given in view of the military actions that are taking place today in Ukraine due to russian aggression, emphasizing the current position regarding value judgments, which have no place in criminal law and can enable war criminals to deny almost every case of crime. The position regarding the expediency of enshrining at the legislative level a separate article «ecocide during war» is substantiated. Also, in addition to the public-legal characteristics of ecocide, attention is drawn to the need to compensate for damage caused through instruments of a private legal nature. Issues of collective responsibility are highlighted which is usually not inherent in criminal law, but under certain conditions is more effective than individual responsibility, for example in the case of ecocide during war. It is proposed that in the case of recognition of a state recognized as an aggressor, a terrorist according to the signs, then in a forced manner without the ratification of any conventions on its part, a peacekeeping contingent of those countries that have decided on its illegal status should be introduced into it. Research is being conducted on the issue of ecocide from the standpoint of international law, in particular the Rome Statute, and positions on the prospects of Ukraine’s ratification of this international regulatory act are being discussed.

Framing Analysis of Klitih Reporting in Online News in the Special Region of Yogyakarta

Media plays a crucial role in reporting cases of juvenile delinquency and street crimes. However, research indicates that news channels tend to provide disproportionate attention to cases of juvenile delinquency, indicating bias in news selection and the perspectives used. The phenomenon of 'klitih' in Yogyakarta serves as a unique example of juvenile delinquency, where the perpetrators harm victims without involving theft. This study is a qualitative research using Entman's framing analysis model to understand how the media constructs news. It is important for the media to provide accurate and non-exaggerated information. The results of the study show that the online news channels Harian Jogja and Tribunnews Jogja have similarities and differences in framing a street crime case. The similarity lies in their reliance on the police's point of view to confirm events at the crime scene. The difference is that Tribunnews Jogja provides a more comprehensive construction of the news, while Harian Jogja only presents some of the events that occurred at the crime scene