LEGAL REVIEW ON PERSONS OF FRAUD USING BILYET GIRO

Abstract

Fraud is an act that is very harmful and disruptive to society. Based on Chapter XXV of the Criminal Code, various forms of fraud are contained in Article 378 of the Criminal Code. One form of criminal act of fraud is fraud with a blank transfer slip. One of them is contained in Decision Number: 926/Pid.B/2017/Pn.Tjk, which states that it has been legally and convincingly proven that the defendant committed fraud by using a giro. then the formulation of the problem is: a.) What is the legal review of fraud perpetrators using Bilyet Giro (Decision Study Number: 926/Pid.B/2017/Pn.Tjk)? b.) What factors become obstacles in applying sanctions against perpetrators of fraud by using Bilyet Giro (Decision Study Number: 926/Pid. /2017/Pn.Tjk)? This research uses normative juridical and empirical juridical methods. Based on the results of a legal review of fraud perpetrators using Bilyet Giro (Decision Study Number: 926/Pid.B/2017/Pn.Tjk) stated that the defendant was legally and convincingly proven guilty of committing the crime of "fraud" as in the first alternative indictment and sentenced the defendant therefore to imprisonment for 3 (three) years and 3 (three) months. The Judge's decision is in accordance with Article 378 of the Criminal Code concerning fraud. What factors become obstacles in the application of sanctions against perpetrators of fraud by using Bilyet Giro (Decision Study Number: 926/Pid.B/2017/Pn.Tjk) include: a. Legal
factors, b. Law enforcement factors, c. Facilities and facilities factor, d. Community factors, e. cultural factors.