Review Paper
Year: 2023 | Month: March | Volume: 10 | Issue: 3 | Pages: 126-133
DOI: https://doi.org/10.52403/ijrr.20230314
Law Enforcement Against Skimming Criminal Actors of Bank Sumut Medan
Nanang Tomi Sitorus1, Fitria Ramadhani Siregar2
1Faculty of Law, 2Faculty of Law,
Universitas Medan Area, Universitas Pembangunan Panca Budi, Medan, Indonesia
Corresponding Author: Nanang Tomi Sitorus
ABSTRACT
This research was conducted by researchers starting from the skimming case that occurred in banking circles in Indonesia, one of which was at Bank Sumut Medan. This study aims to explain how the legal protection for skimming victims at Bank Sumut Medan and the threat of punishment for perpetrators of skimming crimes at Bank Sumut Medan. This type of research is normative juridical. This research is an analytical descriptive study that describes the applicable regulations related to legal theories in practice. Data collection is done by means of literature study. The results of this study found that the crime of skimming can be qualified in Article 362 and Article 263 of the criminal law as theft and forgery of letters. However, with the Law on electronic information and transactions and considering the principle of lex specialis derogate legi generali, perpetrators of skimming crimes can be charged with article 30 in conjunction with article 46 and article 32 in conjunction with article 48 of the law. regarding information and electronic transactions in conjunction with article 55 paragraph (1) of the Criminal Code.
Keywords: Law enforcement; Criminal Act; Customer Skimming; Bank Sumut Medan.
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