Legal Protection For Investors Against Ponzi Scheme Indications In Future E-Commerce Investment Activities

Shamil Baharudin, Abdullah (2024) Legal Protection For Investors Against Ponzi Scheme Indications In Future E-Commerce Investment Activities. Sarjana thesis, Universitas Brawijaya.

Abstract

Pada skripsi ini, penulis mengangkat permasalahan perlindungan hukum bagi investor terhadap indikasi skema ponzi pada aktivitas investasi future e-commerce. Belum ada kepastian hukum khusus dari peraturan perundang-undangan maupun peraturan teknis terkait pengaturan mengenai skema ponzi di Indonesia dan bentuk perlindungan hukum para investor korban skema ponzi di Indonesia. Kekosongan hukum terkait hal tersebut dapat membuat ketidakpastiian perlindungan hukum bagi para investor. Berdasarkan hal tersebut, penulisan skripsi ini terdapat rumusan masalah sebagai berikut:(1) Bagaimana analisis yuridis perlindungan hukum investor tehadap indikasi skema ponzi pada aktivitas investasi future e-commerce? (2) Bagaimana konseptualisasi pengaturan hukum yang tepat pada investor tehadap indikasi skema ponzi pada aktivitas investasi future e-commerce? Penulisan skripsi ini menggunakan metode yuridis normatif dengan metode pendekatan perundang-undangan (statue approach), pendekatan perbandingan (comparative approach). Bahan hukum primer, sekunder, dan tersier yang diperoleh penulis akan dianalisis dengan menggunakan metode penafsiran sistematis dan gramatikal. Dari hasil penelitian dengan metode diatas, penulis mendapatkan jawaban atas permasalahan yang ada bahwa diperlukan pembentukan pengaturan oleh OJK yang berbentuk POJK mengatur secara khusus tentang skema ponzi.

English Abstract

In this thesis, the author raises the issue of legal protection for investors against indications of ponzi schemes in future e-commerce investment activities. There is no specific legal certainty from legislation and technical regulations related to the regulation of ponzi schemes in Indonesia and the form of legal protection for investors who are victims of ponzi schemes in Indonesia. The legal vacuum related to this matter can make the uncertainty of legal protection for investors. Based on this, the writing of this thesis has the following problem formulations: (1) How is the juridical analysis of the legal protection of investors against indications of ponzi schemes in future e-commerce investment activities? (2) How is the conceptualization of appropriate legal arrangements for investors against indications of ponzi schemes in future e-commerce investment activities? The writing of this thesis uses a normative juridical method with a statutory approach (statue approach), comparative approach (comparative approach). Primary, secondary, and tertiary legal materials obtained by the author will be analyzed using systematic and grammatical interpretation methods. From the results of the research using the method above, the author gets an answer to the existing problem that it is necessary to establish a regulation by the OJK in the form of a POJK specifically regulating ponzi schemes.

Item Type: Thesis (Sarjana)
Identification Number: 052401
Divisions: Fakultas Hukum > Ilmu Hukum
Depositing User: Annisti Nurul F
Date Deposited: 20 May 2024 02:22
Last Modified: 20 May 2024 02:22
URI: http://repository.ub.ac.id/id/eprint/219577
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