Article Sidebar

Download
PDF
Statistic
Read Counter : 913 Download : 375

Main Article Content

Abstract

Introduction to the Problem: The advancement of information and communication technology in Indonesia has increased cybercrimes such as carding and phishing. Although the Electronic Information and Transactions (ITE) Law No. 19 of 2016 regulates sanctions, it lacks specificity in addressing the evolving methods of cybercrime, making law enforcement and public protection more difficult.
Purpose/Study Objectives: This research evaluates the effectiveness of the ITE Law against carding and phishing, analyzes its implementation, and offers recommendations to make adaptive regulations to new cybercrime methods.
Novelty: It offers a critical analysis of legal and implementation gaps related to carding and phishing, emphasizing the urgency of law reform and the integration of preventive strategies.
Methodology: This study uses a mixed-method approach, combining legal document analysis and empirical surveys to assess the effectiveness of the ITE Law and identify challenges in tackling carding and phishing crimes.
Results/Findings: The results show that while the ITE Law offers a legal foundation, it lacks sufficient detail to address new cybercrime methods. There is a need for more specific regulations, stronger inter-agency cooperation, improved digital literacy, and stricter sanctions. Preventive efforts such as education, stronger security, and collaboration are essential to reduce risks and close legal gaps.

Keywords

Carding Cybercrime Phishing

Article Details

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

How to Cite
Darmawan, D., Hardyansah, R., & Marzuki, A.-A. A. (2025). Analysis of The ITE Law and Criminal Acts of Carding and Phishing in Indonesia. Jurnal Bina Mulia Hukum, 10(1), 1-17. https://doi.org/10.24198/jbmh.v10i1.1527
Download Citation
Endnote/Zotero/Mendeley (RIS)
BibTeX

References

  1. Butler, R. (2007). A Framework of Anti‐Phishing Measures Aimed at Protecting the Online Consumer's Identity. The Electronic Library, 25(5), 517-533.
  2. Daim, T. U., A. Ha, S. Reutiman, B. Hughes, U. Pathak, W. Bynum, & A. Bhatla. (2012). Exploring the Communication Breakdown in Global Virtual Teams. International Journal of Project Management, 30(2), 199-212.
  3. Darmawan, D. & E. Retnowati. (2013). Peranan Kepercayaan dan Keamanan terhadap Minat Belanja di Tokopedia, Jurnal Ekonomi dan Bisnis, 3(1), 1-6.
  4. Djazilan, M. S. & D. Darmawan. (2021). The Effect of Religiosity and Technology Support on Trust in Sharia Banking in Surabaya, Journal of Science, Technology and Society, 2(2), 7-18.
  5. Firmansyah, N. M. I., & L. Nurfanto. (2021). Pertanggungjawaban Pidana Carding Terhadap Pengguna Kartu Kredit. Mimbar Hukum, 14(2), 206-217.
  6. Harris, R. B., & D. Paradice. (2007). An Investigation of the Computer-Mediated Communication of Emotions. Journal of Applied Sciences Research, 3(12), 2081-2090.
  7. Kemarauwana, M. & D. Darmawan. (2020). Perceived Ease of Use Contribution to Behavioral Intention in Digital Payment, Journal of Science, Technology and Society, 1(1), 1-4.
  8. Kenny, C. (2002). Information and Communication Technologies for Direct Poverty Alleviation: Costs and Benefits. Development Policy Review, 20(2), 141-157.
  9. Okpa, J. T., B.O. Ajah, & J.E. Igbe. (2020). Rising Trend of Phishing Attacks on Corporate Organisations in Cross River State, Nigeria. International Journal of Cyber Criminology, 14(2), 460-478.
  10. Pan, S. L., & D. E. Leidner. (2003). Bridging Communities of Practice with Information Technology in Pursuit of Global Knowledge Sharing. The Journal of Strategic Information Systems, 12(1), 71-88.
  11. Putra, A.R., E. Retnowati, U. P. Lestari, J. Jahroni, D. Darmawan, Nurulhuda & B. Gardi. (2023). Analysis of The Influence of Privacy, Security and Ease of Use on Intention to Shopping through the Marketplace, Journal of Marketing and Business Research, 3(1), 35-48.
  12. Setiawan, D. (2018). Dampak Perkembangan Teknologi Informasi dan Komunikasi Terhadap Budaya. Jurnal Simbolika Research and Learning in Communication Study, 4(1), 62-72.
  13. Sinambela, E. A. & D. Darmawan. (2022). Advantages and Disadvantages of Using Electronic Money as a Substitute for Cash, Journal of Social Science Studies, 2(2), 56-61
  14. Vayansky, I., & S. Kumar. (2018). Phishing–challenges and Solutions. Computer Fraud & Security, 2018(1), 15-20.
  15. Wahyudi, W., R. N. K. Kabalmay, & M. W. Amri. (2021). Big Data and New Things in Social Life, Studi Ilmu Sosial Indonesia, 1(1), 1-12.