PERLINDUNGAN HUKUM BAGI KONSUMEN DALAM TRANSAKSI DIGITAL DENGAN MODUS PENIPUAN

Authors

  • Ridwan Maulana Muhammad Universitas Dr. Soetomo
  • Siti Marwiyah Universitas Dr. Soetomo
  • Renda Aranggraeni Universitas Dr. Soetomo
  • Vallencia Nandya Paramitha Universitas Dr. Soetomo

DOI:

https://doi.org/10.53363/bureau.v5i3.734

Keywords:

Consumer Protection; Digital Fraud; Shopee; ITE Law; E-Commerce.

Abstract

The level of information technology development has encouraged an increase in digital trade transactions through e-commerce platforms, one of which is Shopee. This phenomenon provides convenience for consumers, but it also raises serious issues in the form of criminal fraud and illegal trade that harm society. The urgency of this research lies in the increasing number of digital fraud cases that test the effectiveness of legal regulations, particularly the Consumer Protection Law and the Electronic Information and Transaction Law. This study aims to answer questions about the forms of criminal acts in digital transactions through Shopee and how legal protection is provided to consumers based on Indonesian positive law. This study uses a normative legal research design with a qualitative approach. Data was collected through a literature study, covering primary legal materials in the form of laws and court decisions, as well as secondary legal materials from academic literature. Two Supreme Court decisions, namely Decision Number 109 K/Pid.Sus/2024 and Number 951 K/Pid.Sus/2020, were used as case studies to assess the application of law in digital consumer protection. The analysis was conducted descriptively and analytically by interpreting legal norms and relating them to the context of practice. The results of the study show that digital transactions are prone to being exploited for criminal acts of subsidised price fraud and the distribution of prohibited goods. Legal protection through the UUPK and UU ITE still faces obstacles, particularly in terms of digital evidence, low consumer legal literacy, and limited online dispute resolution mechanisms. This study contributes to expanding the study of consumer protection law by integrating the perspectives of criminal law, cyber law, and jurisprudence. The conclusion of this study emphasises the need for regulatory updates, increased digital literacy, and strengthened obligations for e-commerce platforms to protect consumers. Further research is recommended to examine the effectiveness of electronic dispute resolution and the role of non-litigation institutions in digital consumer protection.

Downloads

Download data is not yet available.

References

Alfiansyah. (2023). Perlindungan Konsumen dalam Transaksi Elektronik. Jurnal Hukum Responsif.

Fuady, M. (2010). Hukum Perlindungan Konsumen dalam Transaksi Elektronik. Bandung: Citra Aditya Bakti.

Hiariej, E. O. S. (2018). Prinsip-Prinsip Hukum Pidana. Jakarta: Erlangga.

Khairandy, R. (2017). Hukum Perlindungan Konsumen. Yogyakarta: FH UII Press.

Khatimah. (2023). E-Commerce dan Tantangan Regulasi Hukum Digital di Indonesia. Jurnal Hukum Ekonomi, 5(2), 101–118.

Klaudia, B. R. S. (2021). Perlindungan hak konsumen dalam transaksi online: Analisis UUPK. Jurnal Hukum Bisnis dan Konsumen, 12(1), 45–63.

Kominfo. (2024). Penanganan Penipuan Digital di Indonesia. Retrieved from https://kominfo.go.id

Konsumen, Y., et al. (2020). Hukum Perlindungan Konsumen Indonesia. Jakarta: Rajawali Pers.

Kristiyanti, C. T. S. (2022). Hukum Perlindungan Konsumen. Jakarta: Sinar Grafika.

Mahkamah Agung Republik Indonesia. (2020). Putusan Nomor 951 K/Pid.Sus/2020. Jakarta: MA RI.

Mahkamah Agung Republik Indonesia. (2024). Putusan Nomor 109 K/Pid.Sus/2024. Jakarta: MA RI.

Mazhr. (2024). Penegakan hukum tindak pidana penipuan dalam transaksi elektronik. Jurnal Hukum Siber Indonesia, 6(1), 77–93.

Nasution, I. R., et al. (2024). Distribusi barang subsidi dan perlindungan konsumen. Jurnal Sosio-Legal, 10(2), 88–106.

Nasution, M. F., et al. (2025). Hukum Pidana dan Teknologi Informasi. Jakarta: Prenadamedia Group.

Nu’man. (2023). Kebocoran data pribadi dalam transaksi digital. Jurnal Teknologi Informasi dan Hukum, 7(1), 23–41.

Oeliga, A., et al. (2022). Tindak pidana penipuan digital: Studi kasus marketplace. Jurnal Hukum Siber Indonesia, 4(2), 112–130.

Ramli, A. M. (2011). Cyberlaw Indonesia: Hukum dan Regulasi Teknologi Informasi. Bandung: Refika Aditama.

Soekanto, S. (2007). Faktor-Faktor yang Mempengaruhi Penegakan Hukum. Jakarta: Rajawali Pers.

Zuleika, R., et al. (2024). Perlindungan konsumen dalam transaksi online: Perspektif UU ITE dan UUPK. Jurnal Ilmiah Hukum & Teknologi, 6(1), 55–74.

Downloads

Published

2025-09-01

How to Cite

Muhammad, R. M., Marwiyah, S., Aranggraeni, R., & Paramitha, V. N. (2025). PERLINDUNGAN HUKUM BAGI KONSUMEN DALAM TRANSAKSI DIGITAL DENGAN MODUS PENIPUAN. Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance, 5(3), 2459–2471. https://doi.org/10.53363/bureau.v5i3.734