Analisis yuridis atas kasus fraud karyawan bank yang melakukan pencatatan data transaksi palsu dalam hukum perbankan (studi kasus putusan mahkamah agung no 625k/pid.sus/2016) = Juridical analysis of employee fraud case over banks that do a fake transaction data logging in the banking law

Sianturi, Gaberiella Nova (2017) Analisis yuridis atas kasus fraud karyawan bank yang melakukan pencatatan data transaksi palsu dalam hukum perbankan (studi kasus putusan mahkamah agung no 625k/pid.sus/2016) = Juridical analysis of employee fraud case over banks that do a fake transaction data logging in the banking law. Masters thesis, Universitas Pelita Harapan.

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Abstract

Kejahatan perbankan (fraud banking) merupakan kejahatan yang dilakukan terkait dengan industri perbankan, baik lembaga, perangkat dan produk perbankan, yang bisa melibatkan pihak perbankan maupun nasabahnya, baik sebagai pelaku maupun sebagai korban. Penelitian ini adalah Analisis Yuridis atas kasus fraud yang dilakukan oleh karyawan bank yang melakukan pencatatan data transaksi palsu berdasarkan hukum perbankan. Tujuan penelitian ini untuk menganalisis peraturan yang mengatur mengenai fraud dalam perbankan dan mencaritahu cara perlindungan hukum bagi nasabah yang dirugikan atas kasus fraud yang dilakukan oleh karyawan bank.Metode yang digunakan dalam penelitian ini adalah Penelitian Hukum Normatif dan menggunakan analisis terhadap sistematik hukum yaitu menggunakan KUHP dan undang-undang yang mengatur mengenai fraud dan pendekatan kasus. Hasil Penelitian menyimpulkan bahwa pengaturan mengenai tindak pidana (fraud) penipuan, hanya ada di dalam Pasal 49 ayat 1 Undang-Undang Perbankan dan perlindungan hukum terhadap nasabah dapat dilakukan melalui dua cara yaitu perlindungan secara implisit dan perlindungan secara eksplisit. Sistem Pengendalian Fraud dalam bank bertujuan untuk meminimalisir terjadinya kejahatan fraud yang dilakukan oleh pihak internal bank / Banking crime (fraud banking) is the crime committed related to the banking industry, agencies, device and banking products, which could involve the banks and their customers, both as perpetrators and as victims. This study is the Analysis of the Jurisdiction over cases of fraud committed by bank employees that perform data recording fake transactions based on the banking law. The purpose of this study to analyze the regulation that governs fraud in the banking and find out how the legal protection for customers who are aggrieved over the case of fraud committed by bank employees.The method used in this research is Normative Law Research and use the analysis of the systematic laws that use Criminal Code and the law that governs fraud and the case approach.The results of the Study concluded that the setting of a criminal offense (fraud) fraud exists only in Article 49 paragraph 1 of the Banking Law and the protection of the law against the customer can be done through two ways, namely the protection of implicitly and protection explicitly.The Control system of Fraud in the bank aims to minimize the occurrence of the crime of fraud committed by internal parties of the bank

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