Analysis of Cybercrime Potential in E-Commerce Buying and Selling Transactions
DOI:
https://doi.org/10.37680/almanhaj.v6i1.4910Keywords:
Analysis; Cybercrime; Transactions; E-commerceAbstract
The research aims to analyze the potential for cybercrime in e-commerce buying and selling transactions. The research method used is normative juridical. The type of primary data is interviews and discussions related to e-commerce, and secondary data is library literature. Data collection techniques used literature studies, interviews, observation, and documentation. The data analysis technique is descriptive qualitative which is used in the form of an interactive analysis model. The research results show that the potential for cybercrime in e-commerce buying and selling transactions has increased significantly, including minimal knowledge, waste of money, being tempted by fake gifts, high levels of unemployment and poverty, and less strict government security policies. Forms of cybercrime in e-commerce include hacking, identity theft, data breach, phishing, spamming, pharming, pretexting, qui pro quo, and contacting the victim directly. Specific solutions are needed to overcome the cybercrime problem of e-commerce buying and selling, namely Backup, Use of SSL Certificates, Firewall, E-Commerce Security Plugin, Multilayer security, User and Staff Education. The conclusion of this research is that the potential for cybercrime in e-commerce buying and selling transactions has increased significantly so it is very necessary to prevent specific solutions in resolving cybercrime problems in e-commerce buying and selling transactions.
Downloads
Download data is not yet available.
References
Apau, R., Koranteng, F. N., & Gyamfi, S. A. (2019). Cyber-Crime and its Effects on E-Commerce Technologies. Journal of Information, 5(1), 39–59. https://doi.org/10.18488/journal.104.2019.51.39.59
Artikov, A. K. (2021). Cybercrime As a Threat To Public Safety. Texas Journal of Multidisciplinary Studies, 1, 171–178. https://doi.org/10.31085/2310-8681-2021-1-204-171-178
Azizah, S. Z., Asikin, Z., & Parman, L. (2021). Implementation of E-Commerce Crime Law Enforcement at the West Nusa Tenggara Regional Police. International Journal of Multicultural and Multireligious Understanding, 8(2), 7. https://doi.org/10.18415/ijmmu.v8i2.2273
Dharma, A. A. G. S. S., Sarjana, I. M., & Indrawati, A. A. S. (2013). kajian Yuridis Keabsahan Jual Beli Secara Elektronik (E-Commerce) dengan Menggunakan Kartu Kredit. Kertha Semaya: Journal Ilmu Hukum, 1–11.
Fadhila, A. P. (2021). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik (Legal Enforcement Against Fraudulent Acts in Electronic-Based Transactions). Jurnal Siara Hukum, 3, 274–298. https://katadata.co.id/0/analisisdata/5f7c5da0cc927/kenali-maraknya-penipuan-online-saat-pandemi
Fauzi, S. N., & Primasari, L. (2016). Tindak pidana penipuan dalam transaksi di situs jual beli. Recidiive: Jurnal Hukum Pidana Dan Penanggulangan Kejahatan, 7(3), 250–261. https://jurnal.uns.ac.id/recidive/article/viewFile/40603/26760
Fianyi, I. (2016). Curbing cyber-crime and Enhancing e-commerce security with Digital Forensics. IJCSI International Journal of Computer Science Issues, Volume 12, Issue 6, November 2015, 12(6), 78–85. http://arxiv.org/abs/1610.08369
Hanim, L. (2011). Pengaruh Perkembangan Teknologi Informasi Terhadap Keabsahan Perjanjian Dalam Perdagangan Secara Elektronik (E-Commerce) Di Era Globalisasi. Jurnal Dinamika Hukum, 11(Edsus). https://doi.org/10.20884/1.jdh.2011.11.edsus.262
Hans Schulte-Nölke et al. (2020). The legal framework for e-commerce in the Internal Market. Policy Department of Economic, Scientific and Quality of Life Policies, Study for the committee on the Internal Market and Consumer Protection, Policy Department for Economic, Scientific and Quality of Life Policies, European Parliament.
Haryani Putri, A., & Endang Hadrian. (2022). Perlindungan Hukum Bagi Korban Penipuan Jual Beli Online. Krtha Bhayangkara, 16(1), 131–138. https://doi.org/10.31599/krtha.v16i1.1018
Ks, S., Ablisar, M., Mulyadi, M., & Leviza, J. (2022). Analisis Yuridis Terhadap Tindak Pidana Manipulasi Informasi Pengguna E-Commerce Menurut Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik banyak dim. Locus: Jurnal Konsep Ilmu Hukum, 2(542), 42–57.
Kusumaningtyas, J. A. (2019). Analisa Pengelompokan Cyber Crime PadaPenerapan Electronic Commerce. Jurnal Prodi Teknik Informatika UNW “Multimatrix,” 11(1), 9–19.
Lubis, F. (2022). Cyber Crime E-Commerce Business Transactions. Journl of Sasi, 28(4), 589. https://doi.org/10.47268/sasi.v28i4.1068
Muhaimin, M. (2020). Metode Penelitian Hukum. Mataram: Mataram University Press.
Putri, J. D., Priyatna, M. R., Empy, M. N., & ... (2023). Akad E-Commerce Jual Beli Online Ditinjau dari Kompilasi Hukum Ekonomi Syariah. Al-Muamalat: Jurnal Ilmu Hukum & Ekonomi Syariah, 8(2), 43–59. https://journal.iainlangsa.ac.id/index.php/muamalat/article/view/5193
Rahayu, S. K., Ruqoyah, S., Berlina, S., Pratiwi, S. B., & Saputra, H. (2021). E-commerce Dan dampaknya pada teknologi E-Commece. Journal of Information System, Applied, Management, Accounting and Research., 5(3), 632–639.
Rahmanto, T. Y. (2019). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik (Legal Enforcement Against Fraudulent Acts in Electronic-Based Transactions). Jurnal Penelitian Hukum De Jure, 19(1), 31–52.
Ramli, A. M. (2004). Ahmad M. Ramli, Cyber Law dan Haki – Dalam Sistem Hukum di Indonesia , PT Refika Aditama, Bandung, 2004. Hlm. 1. 1 1. 1–18.
Rantesalu, H. (2022). Online Shopping Fraud Crime Commitment in East Java Regional Police Area. Janaloka Jurnal, 1(2), 70–94.
Rohmat, A., Ayu, H., Putri, A., Muhtarom, M., & Fortina, A. (2024). Potential Cybercrime and Prevention in the Overseas Official Travel Approval Letter. AL-MANHAJ Jurnal Hukum Dan Pranata Sosial Islam, 6(1), 87–98. https://doi.org/10.37680/almanhaj.v6i1.4674
Santoso, E. (2022). Opportunities and Challenges: E-Commerce in Indonesia from a Legal Perspective. Jurnal Penelitian Hukum De Jure, 22(3), 395. https://doi.org/10.30641/dejure.2022.v22.395-410
Silalahi, P. R., Salwa Daulay, A., Siregar, T. S., Ridwan, A., Islam, E., Ekonomi, F., & Islam, B. (2022). Analisis Keamanan Transaksi E-Commerce Dalam Mencegah Penipuan Online. Jurnal Manajemen, Bisnis Dan Akuntansi, 1(4), 224–235.
Sonata, D. L. (2015). Dualisme Penelitian Hukum Normatif dan Empiris. Fiat Justisia Jurnal Ilmu Hukum, 8(1), 15–35.
Suharto, B., & Kurniawan, A. B. (2020). Tindak Pidana Cybercrime bagi Pelaku Pemalsuan Data pada Situs E-Commerce (Phising). JHP 17 (Jurnal Hasil Penelitian), 5(2), 57–61. http://jurnal.untag-sby.ac.id/index.php/jhp17
Sumadinata, W. S. (2023). Cybercrime And Global Security Threats : A Challenge In International Law. Russian Law JournaL, XI(3), 438–444.
Sumiyati. (2018). Perjanjian Belanja Online Berdasarkan Kitab Undang-Undang Hukum Perdata Dan Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik. Jurnal Sigma-Mu, Vol.10(No.1), 1–16. https://jurnal.polban.ac.id/ojs-3.1.2/sigmamu/article/view/1173/964
Ummiyati, D., & Anggono, A. (2020). Cybercrime Behavior Mode Through E- Commerces. International Colloquium on Forensics Accounting and Governance (ICFAG), 1(1), 202–210.
Wibowo, E. A. (2016). Pemanfaatan Teknologi E-Commerce Dalam Proses Bisnis. Journal of Equilibiria, 1(1), 95–108.
Wijoseno, B. A., & Widhiyaastuti, I. G. A. A. D. (2023). Jerat Pidana Terhadap Pelaku Peretas Sistem Komputer Secara Ilegal (Hacker) Dalam Perpsektif Hukum Pidana Indonesia. Jurnal Kertha Desa, 11(3), 2031–2041.
Yadi, D. K., Sood, M., & Martini, D. (2022). Perlindungan Hukum Bagi Para Pihak Dalam Transaksi E-Commerce Menurut Tata Hukum Indonesia. Commerce Law, 2(1). https://doi.org/10.29303/commercelaw.v2i1.1368
Yulia Santri Harahap, E., Ramadhani, N., & Manajemen, J. (2022). Cybercrime and Its Impact on E-Commerce Technology. Jurnal Ekonomi Manajemen Akuntansi Dan Keuangan, 3(1), 188–192.
Artikov, A. K. (2021). Cybercrime As a Threat To Public Safety. Texas Journal of Multidisciplinary Studies, 1, 171–178. https://doi.org/10.31085/2310-8681-2021-1-204-171-178
Azizah, S. Z., Asikin, Z., & Parman, L. (2021). Implementation of E-Commerce Crime Law Enforcement at the West Nusa Tenggara Regional Police. International Journal of Multicultural and Multireligious Understanding, 8(2), 7. https://doi.org/10.18415/ijmmu.v8i2.2273
Dharma, A. A. G. S. S., Sarjana, I. M., & Indrawati, A. A. S. (2013). kajian Yuridis Keabsahan Jual Beli Secara Elektronik (E-Commerce) dengan Menggunakan Kartu Kredit. Kertha Semaya: Journal Ilmu Hukum, 1–11.
Fadhila, A. P. (2021). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik (Legal Enforcement Against Fraudulent Acts in Electronic-Based Transactions). Jurnal Siara Hukum, 3, 274–298. https://katadata.co.id/0/analisisdata/5f7c5da0cc927/kenali-maraknya-penipuan-online-saat-pandemi
Fauzi, S. N., & Primasari, L. (2016). Tindak pidana penipuan dalam transaksi di situs jual beli. Recidiive: Jurnal Hukum Pidana Dan Penanggulangan Kejahatan, 7(3), 250–261. https://jurnal.uns.ac.id/recidive/article/viewFile/40603/26760
Fianyi, I. (2016). Curbing cyber-crime and Enhancing e-commerce security with Digital Forensics. IJCSI International Journal of Computer Science Issues, Volume 12, Issue 6, November 2015, 12(6), 78–85. http://arxiv.org/abs/1610.08369
Hanim, L. (2011). Pengaruh Perkembangan Teknologi Informasi Terhadap Keabsahan Perjanjian Dalam Perdagangan Secara Elektronik (E-Commerce) Di Era Globalisasi. Jurnal Dinamika Hukum, 11(Edsus). https://doi.org/10.20884/1.jdh.2011.11.edsus.262
Hans Schulte-Nölke et al. (2020). The legal framework for e-commerce in the Internal Market. Policy Department of Economic, Scientific and Quality of Life Policies, Study for the committee on the Internal Market and Consumer Protection, Policy Department for Economic, Scientific and Quality of Life Policies, European Parliament.
Haryani Putri, A., & Endang Hadrian. (2022). Perlindungan Hukum Bagi Korban Penipuan Jual Beli Online. Krtha Bhayangkara, 16(1), 131–138. https://doi.org/10.31599/krtha.v16i1.1018
Ks, S., Ablisar, M., Mulyadi, M., & Leviza, J. (2022). Analisis Yuridis Terhadap Tindak Pidana Manipulasi Informasi Pengguna E-Commerce Menurut Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik banyak dim. Locus: Jurnal Konsep Ilmu Hukum, 2(542), 42–57.
Kusumaningtyas, J. A. (2019). Analisa Pengelompokan Cyber Crime PadaPenerapan Electronic Commerce. Jurnal Prodi Teknik Informatika UNW “Multimatrix,” 11(1), 9–19.
Lubis, F. (2022). Cyber Crime E-Commerce Business Transactions. Journl of Sasi, 28(4), 589. https://doi.org/10.47268/sasi.v28i4.1068
Muhaimin, M. (2020). Metode Penelitian Hukum. Mataram: Mataram University Press.
Putri, J. D., Priyatna, M. R., Empy, M. N., & ... (2023). Akad E-Commerce Jual Beli Online Ditinjau dari Kompilasi Hukum Ekonomi Syariah. Al-Muamalat: Jurnal Ilmu Hukum & Ekonomi Syariah, 8(2), 43–59. https://journal.iainlangsa.ac.id/index.php/muamalat/article/view/5193
Rahayu, S. K., Ruqoyah, S., Berlina, S., Pratiwi, S. B., & Saputra, H. (2021). E-commerce Dan dampaknya pada teknologi E-Commece. Journal of Information System, Applied, Management, Accounting and Research., 5(3), 632–639.
Rahmanto, T. Y. (2019). Penegakan Hukum Terhadap Tindak Pidana Penipuan Berbasis Transaksi Elektronik (Legal Enforcement Against Fraudulent Acts in Electronic-Based Transactions). Jurnal Penelitian Hukum De Jure, 19(1), 31–52.
Ramli, A. M. (2004). Ahmad M. Ramli, Cyber Law dan Haki – Dalam Sistem Hukum di Indonesia , PT Refika Aditama, Bandung, 2004. Hlm. 1. 1 1. 1–18.
Rantesalu, H. (2022). Online Shopping Fraud Crime Commitment in East Java Regional Police Area. Janaloka Jurnal, 1(2), 70–94.
Rohmat, A., Ayu, H., Putri, A., Muhtarom, M., & Fortina, A. (2024). Potential Cybercrime and Prevention in the Overseas Official Travel Approval Letter. AL-MANHAJ Jurnal Hukum Dan Pranata Sosial Islam, 6(1), 87–98. https://doi.org/10.37680/almanhaj.v6i1.4674
Santoso, E. (2022). Opportunities and Challenges: E-Commerce in Indonesia from a Legal Perspective. Jurnal Penelitian Hukum De Jure, 22(3), 395. https://doi.org/10.30641/dejure.2022.v22.395-410
Silalahi, P. R., Salwa Daulay, A., Siregar, T. S., Ridwan, A., Islam, E., Ekonomi, F., & Islam, B. (2022). Analisis Keamanan Transaksi E-Commerce Dalam Mencegah Penipuan Online. Jurnal Manajemen, Bisnis Dan Akuntansi, 1(4), 224–235.
Sonata, D. L. (2015). Dualisme Penelitian Hukum Normatif dan Empiris. Fiat Justisia Jurnal Ilmu Hukum, 8(1), 15–35.
Suharto, B., & Kurniawan, A. B. (2020). Tindak Pidana Cybercrime bagi Pelaku Pemalsuan Data pada Situs E-Commerce (Phising). JHP 17 (Jurnal Hasil Penelitian), 5(2), 57–61. http://jurnal.untag-sby.ac.id/index.php/jhp17
Sumadinata, W. S. (2023). Cybercrime And Global Security Threats : A Challenge In International Law. Russian Law JournaL, XI(3), 438–444.
Sumiyati. (2018). Perjanjian Belanja Online Berdasarkan Kitab Undang-Undang Hukum Perdata Dan Undang-Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik. Jurnal Sigma-Mu, Vol.10(No.1), 1–16. https://jurnal.polban.ac.id/ojs-3.1.2/sigmamu/article/view/1173/964
Ummiyati, D., & Anggono, A. (2020). Cybercrime Behavior Mode Through E- Commerces. International Colloquium on Forensics Accounting and Governance (ICFAG), 1(1), 202–210.
Wibowo, E. A. (2016). Pemanfaatan Teknologi E-Commerce Dalam Proses Bisnis. Journal of Equilibiria, 1(1), 95–108.
Wijoseno, B. A., & Widhiyaastuti, I. G. A. A. D. (2023). Jerat Pidana Terhadap Pelaku Peretas Sistem Komputer Secara Ilegal (Hacker) Dalam Perpsektif Hukum Pidana Indonesia. Jurnal Kertha Desa, 11(3), 2031–2041.
Yadi, D. K., Sood, M., & Martini, D. (2022). Perlindungan Hukum Bagi Para Pihak Dalam Transaksi E-Commerce Menurut Tata Hukum Indonesia. Commerce Law, 2(1). https://doi.org/10.29303/commercelaw.v2i1.1368
Yulia Santri Harahap, E., Ramadhani, N., & Manajemen, J. (2022). Cybercrime and Its Impact on E-Commerce Technology. Jurnal Ekonomi Manajemen Akuntansi Dan Keuangan, 3(1), 188–192.
Downloads
Published
2024-05-16
How to Cite
Elisanti, E., Khaerudin, A., Junaidi, A., Ardhani Putri, H. A., & Muhtarom, M. (2024). Analysis of Cybercrime Potential in E-Commerce Buying and Selling Transactions. AL-MANHAJ: Jurnal Hukum Dan Pranata Sosial Islam, 6(1), 163–180. https://doi.org/10.37680/almanhaj.v6i1.4910
Issue
Section
Articles
License
Copyright:
An author who publishes in Al-Manhaj agrees to the following terms:
- Author retains the copyright and grants the journal the right of first publication of the work simultaneously licensed under a Creative Commons Attribution 4.0 International License that allows others to share the work with an acknowledgment of the work's authorship and initial publication in this journal.
- Author is able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book) with the acknowledgment of its initial publication in this journal.
- Author is permitted and encouraged to post his/her work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of the published work (See The Effect of Open Access).
License:
-
Attribution — You must give appropriate credit, provide a link to the license, and indicate if changes were made. You may do so in any reasonable manner, but not in any way that suggests the licensor endorses you or your use.
-
No additional restrictions — You may not apply legal terms or technological measures that legally restrict others from doing anything the license permits.
You are free to:
- Share — copy and redistribute the material in any medium or format
- Adapt — remix, transform, and build upon the material for any purpose, even commercially.
This work is licensed under a Creative Commons Attribution 4.0 International License.
