Illegal Investment Research Articles

Sosialisasi Pentingnya Berinvestasi pada Pelaku UMKM di Desa Pematang Johar

Socialization to the community in Pematang Johar Village, Labuhan Deli District, Deli Serdang Regency, North Sumatra regarding the investment we are making with PT Bursa Efek Indo, it is known that although the interest of MSMEs in running a business is very good, in general the knowledge of MSMEs about the law in investment , especially regarding the risks and consequences of investing in funds, in the investment sector it is necessary to provide more in-depth knowledge, it is hoped that with increasing knowledge they will become better than before being given explanations related to investment through lecture methods and discussion forums in socialization activities. The result of this socialization is that the public and MSME players can easily understand the material presented, regarding the explanation of how to invest correctly and how to know whether an honest investment or an illegal investment.

Challenges of Indonesian Industrialization and Trade Problems in the Industrial Era 4.0 for the Indonesian Economy and Government Policy Breakthrough

Industry 4.0 was born in 2011, for Indonesia it has brought benefits to industrialization and trade starting from 24-hour production automation, time efficiency because the process is fast and connected to the internet for unlimited distances with the help of internet signals, saving minds because AI-based technology is able to think to answer our questions and the ability to store and provide big data, production and trading costs are clearly more efficient because paperless, sending data without couriers, calculating the use of production inputs is more accurate so it is more economical. However, besides the advantages, there are also many challenging problems in Indonesia, starting from misuse of online media platforms, cyber crime (illegal taking of company data/hacking, misuse of other people's personal data for online fraud and illegal investment) which causes state losses of more than Rp. 232, 646 trillion until 2023. Therefore, the government has issued a policy breakthrough in the form of policies that have a broad impact and legal regulations that provide strict limits and sanctions.

Pengaruh Literasi Keuangan dan Persepsi Risiko pada Mahasiswa di Surabaya Terhadap Pencegahan Investasi Ilegal

Students utilize technology to invest which can make it easier for them to access and learn about financial understanding. However, if access to investment is not balanced with an understanding of investment products and their mechanisms in the hope of getting large returns, it will become an opportunity for perpetrators of investment fraud. The aim of this research is to determine the influence of financial literacy and risk perception among students in Surabaya on preventing illegal investment. The method used in this research is quantitative. The population in this study were students who invested and were registered in 14 university investment galleries in Surabaya so that the sample obtained was 100 respondents and used a purposive sampling technique. Data collection is by using a questionnaire with Google Form. The results of the research show that financial literacy influences the prevention of illegal investment, risk perception influences the prevention of illegal investment and financial literacy and risk perception simultaneously influence the prevention of illegal investment.

Legal Protection for Investors Buying and Selling Shares Online and in the Capital Market

This study aims to know and analyze legal protection for investors in terms of buying and selling shares online and to find out and analyze the factors inhibiting the implementation of factors that hinder legal protection for investors in terms of buying and selling shares online. The research method carried out in this study is normative legal research, in this case, using material collection techniques in the form of document and literature studies. The results of this study show the form of legal protection for investors as consumers in Law Number 8 of 1999 concerning Consumer Protection, namely the establishment of BPKN and BPSK. Law Number 8 of 1995 concerning the Capital Market has been regulated regarding the disclosure of information that must be provided to investors, and the regulation of Bapepam-LK as a supervisory body for every activity related to the capital market, which has been transferred to the OJK. Law Number 21 of 2011 concerning the Financial Services Authority aspects of legal protection provided by this law are prevention or preventive efforts and enforcement or repression carried out by the Financial Services Authority. The inhibiting factors faced in carrying out investor protection are still the large number of unlicensed/illegal online stock investments and the lack of knowledge of the investor community related to illegal investments. Research Recommendations It is expected that the government will be able to update Law Number 8 of 1999 concerning Consumer Protection to protect consumers optimally in this era of highly developed technological development. It is expected that in the future, the government will need to regulate online stock investment through a special law. It is expected that in the future, there will be coordination and cooperation between OJK and BPKN / BPSK in ensuring investor (consumer) protection. Investors are expected to be more careful in seeking information and choosing a clear securities company that has obtained permission for its activities. To find out the forms of violations/crimes in capital market transactions and to know the legal protection of investors in capital market transactions. The journal writing method uses normative research with an approach, namely the statutory approach, namely Law Number 8 of 1995 concerning the capital market, the fact approach to alluding to capital practices in Indonesia, and the concept analysis approach to legal analysis. Based on the results of the study, namely: Legal Protection to the Capital Market Supervisory Body Article 4 of Law No. 8 of 1995 concerning the capital market stated that "coaching, regulating, supervising by Bapepam to create orderly, fair, and efficient capital market activities and crimes and violations in the capital market sector will be involved in legal cases, in capital market violations, usually regarding BAPEPAM licensing and registration cases.

Legal Protection for Victims of Illegal Investment Fraud Using the Ponzi Scheme in Indonesia

This study was conducted through the investigation and analysis of additional criminal reasons for rulgi can be applied as an ulpaya perlindungan victim of investment with a ponzi scheme. Also, reviewing and analyzing Hukum Perlindungan for Victims of Investigative Pellnipulan with Ponzi Skema. This research uses a Normative Juridical approach. While the penelitian that is carried out by pelnelliti is the case study (Casel Approach). The results of this study show two things, namely: 1) At present there are only a few regulations that more or less allude to the discussion of ponzi, including: Law No. 7 of 2014 concerning Trade, Law No. 21 of 2008 concerning Sharia Banking, Law No. 19 of 2016 Jo. Law No. 11 of 2008 concerning Electronic Information and Transactions Government Regulation No. 82 of 2012 concerning the Implementation of Electronic Systems and Transactions. Criminal provisions against investment activities with ponzi / fraudulent schemes are regulated in Article 378 of the Criminal Code and are very closely related to crime and the scope of criminal liability, 2) Compensation as one type of criminal sanction adopted in the new Criminal Code does not provide further explanation about the amount.

The Effect Of Investment Knowledge, Social Media Influencers, And Financial Literacy On Investment Interest In The Capital Market In Students Of Management Program At Duta Bangsa University

Investment is becoming a trend that stands out in society, therefore cases of fraud or illegal investments via the internet have been increasingly happening lately, students can become victims if they do not have adequate investment knowledge, sufficient financial literacy, and good financial management. This study aims to determine the influence of investment knowledge, social media influencers and financial literacy on students' interest in investing in the capital market. The research method used is descriptive quantitative with multiple linear regression analysis. The results of this study found that investment knowledge had a positive and insignificant influence on investment intention, social media influencers and financial literacy had a positive and significant effect on investment interest. The implications of this research are for related party policy recommendations, financial education and financial product development.

The Importance of Non-Conviction Based (NCB) Regulations For Asset Confiscation in Illegal Investment

The purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a court order on past criminal convictions. This article argues that controlling the NCB is important to ensure the effectiveness of asset recovery in illegal investment cases and to prevent law enforcement officials from abusing their powers. This research uses a qualitative approach and examines relevant laws and regulations, court decisions and academic writings along with a brief description of the situation in the European Union. The findings in this study indicate that the existing laws and regulations in Indonesia for implementing NCB are inadequate. Hence, asset expropriation in illegal investment cases cannot be carried out without a court order on past criminal decisions. This study recommends making a law on asset confiscation for illegal investment cases that can provide clear criteria and procedures in civil procedural law for the use of the NCB mechanism similar to those exist in a number of EU Member States.

The Disguise of Cyber Crime in Illegal Investment Entities Post the Re-formulation of Law No. 11 of 2020 Concerning Job Creation in Indonesia

This research delves into cybercrime in the post-truth era, where falsehoods are often masked as truths. This phenomenon, known as "talbis talbis," gives rise to illegal activities in the cyber world that exploit cybercrime scams such as phishing, pharming, sniffing, money mule, and social engineering. Despite being harmful, online fraud crimes are sometimes perceived positively by the public. Data from the Ministry of Communication and Information of the Republic of Indonesia in 2022 indicates that a majority of respondents have experienced online digital fraud, especially through fake gift schemes and illegal online loans. The Financial Illegal Activity Eradication Task Force (PASTI) has blocked illegal financial entities, including bogus investments and illegal online loans. Illegal investment crimes primarily rely on duplicating licensed entity websites, deceiving the public with promises of high returns. This study reveals the modus operandi of domestic illegal investment crimes and compares them with regulations governing foreign direct investment. The conclusion emphasizes the need for assertiveness from PASTI and the Investment Alert Task Force of the Financial Services Authority in supervising and providing legal protection for legal foreign direct investment activities in Indonesia.

The Role of the Financial Services Authority (OJK) in Overcoming Illegal Investment Cases According to the Capital Market Law

Illegal investment is an investment that does not have legal permission from the state for the investment you want to make. Illegal investment often occurs in developing countries, one of which is Indonesia. This illegal investment tends to occur more frequently in developing countries compared to developed countries. In Indonesia, the institution responsible for illegal investments is the Financial Services Authority (OJK). As a result of the rise in illegal investment, it can lead to fraudulent or fictitious investment. If this happens, it is certain that the victim will not get their money back because the investment service provider has been aiming to deceive people from the start. The OJK's authority to deal with illegal investments in Indonesia is contained in Law number 21 of 2011 concerning the Financial Services Authority, where the OJK has the authority and duties of the OJK in supervising financial services institutions in the capital markets sector.

Unmasking Deception: Linguistic Cues Patterns Identification in Promotional Materials of Illegal Investment Scams

Misleading phraseology about illegal investment scams in promotional materials hinders financial sector regulation and investor protection. Understanding these tendencies and creating effective investor awareness measures are crucial. Using official-looking documents and websites that convey elitism and professionalism, illegal investment schemes make their huge profits seem more real. This study sought to understand how deceptive platforms lure potential investors. This was done by revealing deception strategies. Atlas.ti software was used to identify patterns of linguistic cues of deception presented in the promotional materials of illegal investment scams in this qualitative analysis. Eight themes emerged that illuminated intricate strategies used to create the illusion of authenticity and appeal in promotional materials. Beguiling Realism, Affective Ambivalence Techniques, Story Reconstructability, Unverified Spatial and Temporal Information, Dubious Clarity, Cognitive Operation, and Perceptual Information emerged from the analysis. This study impacted the government, public education, and economy to reveal the strategies utilised and prevent illegal investment schemes. The results show that the promotional materials create a false sense of credibility and legitimacy, the illusion that the scheme is profitable and credible, the illusion of personal connections and trust, and the impression of scarcity, which increases their exclusivity and demand to attract investors.

Edukasi Aspek Hukum dan Perlindungan Perilaku Investasi pada Efek Syariah bagi Santri Pondok Pesantren Asshodiqiyah Kota Semarang

Indonesia's economic development cannot be separated from the existence of market capital. The capital market is seen as a means of bringing together those who have excess funds (supply side) as investments with those who need funds (demand side) as a source of financing. Investment is defined as a present commitment to some funds or other sources to achieve multiple returns in the future. Seeing the phenomenon of the development of the Islamic capital market community that can affect the existence and growth opportunities of the capital market in Indonesia, especially in the context of Islamic stock investment, factor analysis is needed to study it, namely, which factors influence the behavior of Islamic investors in the Islamic capital market community. in deciding to invest in Islamic stocks. Based on the background above, we know that a very large number of students in Indonesia have great opportunities to become investors in the field of market capital, so education related to being aware of illegal investments and legal aspects related to market capitalization and sharia securities is important to provide to students.

Criminal capitalism: a new socio-economic formation

Abstract Criminal capitalism, fuelled mainly by drug trafficking, creates social consensus and determines a social order that plays a not-always marginal role in the fragmented social reality of the contemporary capitalist mode of production. Drug trafficking not only feeds the sophisticated machine of corruption that reaches the highest institutional spheres, but, in some regions, also represents the only form of subsistence economy. The growing importance of criminal capitalism is in large part the consequence of financial liberalisation, which has facilitated the mechanisms for the laundering and illegal investment of accumulated wealth.

Pertanggungjawaban Penyelenggara Investasi Bodong yang Memakai Skema Ponzi dengan Modus Investasi Cryptocurrency

The development of investment is currently very popular so many people are interested in investing to meet their needs, but not many people know about legal and illegal investments, so there are many cases of fraud using investment methods. Usually illegal investments will offer profits and bonuses in recruiting new members. This research aims to determine accountability and sanctions in preventing and taking action against perpetrators of fraudulent investments. The methods used in this research are as follows: statutory approach, case approach, normative juridical research types of primary and secondary legal materials. Data analysis techniques using library legal research. The results of this research show that in the investment business legal entities cannot be held physically responsible but rather the individuals involved in it can be held responsible in accordance with applicable laws. perpetrators of illegal or fraudulent investments in their implementation using new member bonuses violate the rules of criminal law, namely article 105 of Law no. 7 of 2014 concerning Trade.

Perlindungan Hukum Terhadap Investor Dalam Investasi Ilegal Akibat Promosi Media Online Influencer Melalui Akun Youtube

The use of social media in online investment activities should ideally provide convenience to the public for investing their assets. The prevalence of online investments within the community does not rule out the possibility that some of them are illegal or unauthorized investments, leading to losses for citizen. Legal protection can be provided to investors namely domains of illegal futures brokerage companies, cessation of illegal futures trading promotion, monitoring and observation of illegal futures trading sites by the regulatory authority. However, there are no explicit rules regarding penalties for influencers promoting binary option trading due to the lack of clear regulations about binary options. The research questions addressed in this study are: What is legal protection to investors in illegal investments YouTube? What is the function of BAPPEBT) to prevent illegal investments due to online influencer promotions YouTube? This research uses the normative juridical. The Conclusion of the research are BAPPEBTI offers preventive protection to the public by continually monitoring and educating about investment procedures in line with regulations. BAPPEBTI can block illegal sites based on regulation, but it can’t prohibit binary option trading due to the persistent emergence of domain sites. Contradictory regulations regarding the submission of claims for Restitution and Compensation result in investors lacking legal protection. BAPPEBTI’s role involves ongoing efforts in monitoring, observation, blocking illegal investment websites, education, and public awareness campaigns. BAPPEBTI is also part of the anti investment scam task force to halt investment solicitation and remove content related to Quotex and binary options.

Analysis of legal protection for victims of illegal investment of ponzi schemes

Analysis of legal protection for victims of illegal investment of ponzi schemes

Mondek Kuansing Melek Investasi Pasar Modal Indonesia: Literasi dan Inklusi Keuangan

Indonesian people's awareness of investing in the capital market is increasing. However, the public financial literacy index is still found to be low. This community service activity aims to educate women from the Mondek Kuansing community in managing their funds to make investment decisions in the capital market. This activity was carried out by the Community Service Team from the Faculty of Economics and Business, Riau University in collaboration with the Riau Representative Indonesian Stock Exchange. This activity method is carried out in three stages, namely pre-test, workshop, and activity evaluation (post-test). The result of this activity is an increase in Mondek Kuansing's knowledge and interest in investing in the capital market. The financial literacy and financial inclusion activities that have been obtained can improve the community's economy and anticipate illegal investment.

Strategies to Strengthen Savings and Loan Cooperatives in Indonesia

This writing aims to describe, analyze, and identify the legal issues of savings and loan cooperatives and the strategies that the government can undertake to support and enhance the role of savings and loan cooperatives in the Indonesian national economy. This study adopts a normative legal research method. The research approach used includes legislative and conceptual approaches. The legal materials utilized in this writing comprise primary and secondary legal sources. The technique employed to gather legal data is document or library research. Furthermore, the legal materials are analyzed using descriptive, evaluative, and argumentative techniques. Based on this research, it is found that the obstacles faced by Savings and Loan Cooperatives in their development are the lack of quality human resources, weak supervision of these cooperatives due to the absence of a specialized independent body responsible for overseeing Savings and Loan Cooperatives, loss of cooperative identity due to the prevalence of illegal investment practices disguised as Savings and Loan Cooperatives, and the increasing number of default cases by these cooperatives, indicating a deviation from the cooperative principles of kinship. This is caused by some individuals being easily lured by business entities that promise ease and high returns on investment in cooperatives. The strategies that the government can implement to address these obstacles include strengthening the supervision of savings and loan cooperatives by establishing a specialized body with the authority to oversee them or designating the Financial Services Authority as an independent institution with the power to supervise savings and loan cooperatives. Additionally, forming a Cooperative Deposit Insurance Agency is suggested to provide protection and legal certainty.

Identification of Predicate Crimes Related to Binary Options Affiliates Money Laundering Crime

Binary options are increasingly familiar to the public with online promotions on various social media by Indra Kenz. The link between binary options affiliation and money laundering crimes is that the money generated from promoting binary options is illegal because regulations stipulate that binary options are illegal investments. The research aims to identify predicate crimes related to binary options affiliates in action money laundering crimes. The research is normative juridical with a statute approach. The data used were primary, tertiary secondary. At the same time, data processing was obtained through data selection, classification, and systematization. The data processed was analyzed qualitatively, and conclusions were drawn using inductive methods. Based on the research and discussion results, binary options affiliation could be charged with the predicate crime of fraud as stipulated in Article 378 of the Criminal Code and Article 45A Paragraph (1) Juncto. Article 28 Paragraph (1) Law Number 19 of 2016 concerning ITE. Likewise, with gambling Article 303 Paragraph (1) of the Criminal Code. The results of playing binary options include criminal acts of money laundering due to gambling and fraud, so the origin of money or assets must be hidden first to look legal. The authors suggest that more detailed arrangements are needed to ensnare binary options affiliates. The arrangements can be learned from the modus operandi and approaches regarding affiliates and binary options.

The Role of the Financial Services Authority (OJK) in Supervising Illegal Investments in Indonesia

The purpose of this research is to deepen the extent to which the Financial Services Authority (OJK) has made laws and regulations to control illegal investments in Indonesia. The Financial Services Authority is an institution that regulates and supervises financial institutions in Indonesia. However, there are still many illegal or illegal investment activities in society. Monitoring and eradicating illegal investments in Indonesia is the responsibility of the Financial Services Authority. The purpose of this study is to determine the role of the Financial Services Authority in eradicating illegal investments in Indonesia. This type of research is a literature study with a qualitative approach because the data produced is in the form of words or descriptions. Sources of data were analyzed using time series data, library data collection methods and reading, recording and processing research materials. The population in this study is the analysis of related journals. The method used in this research is normative legal research.

Analysis of Illegal Investment in the Perspektive of Pancasila

This study aims to find out the contract or investment cooperation agreement made by partners and PT. IMB is legally valid, to find out the agreement between PT. MIB with partners is an investment agreement, to find out the business run by PT. MIB with partners is an illegal investment to know PT. IMB commits fraud under the guise of investing in victims as partners, to find out about illegal investment laws from the perspective of Pancasila. In this study, researchers used field research methods and used a qualitative approach. The results of the research found that the cooperation agreement entered into by partners and PT.IMB was not legally valid. The agreement between PT.MIB and partners is an investment agreement but there are some irregularities, PT. IMB commits fraud under the guise of investment. Conclusion The agreement between PT. MIB and partners is an investment agreement even though there are some irregularities, but PT. MIB is not competent at law because it does not have permission to accept investment from investors, both domestic and foreign. If seen from the characteristics of fraudulent investment, PT. MIB is running an illegal investment business.