Punsishment for The Crime of Fraud Using A Fake Identity Is Reviwed From Islamic Law

Authors

  • Fernando Sheikh Yusuf Islamic University, Tangerang, Indonesia

DOI:

https://doi.org/10.58818/ijems.v1i2.139

Keywords:

Crime, Fraud, Fake Identity, Islamic Law

Abstract

The purpose of this research is to determine the review of Islamic criminal law regarding perpetrators of criminal acts of fraud using fake identities. The data collection technique uses the library research method and uses descriptive data, in-depth direct interviews with respondents. This research is a descriptive analysis which aims to explain data about fraud using fake identities which is then analyzed using theories in Islamic law. The results of the research show that there is a specific and detailed explanation regarding the meaning of fraud using a fake identity regarding fraud using a fake identity, but in Islamic law there is no punishment for this criminal act. So we see similarities with the Baitul Maal stamp fraud case during the time of Umar bin Khattab, which punished the perpetrator with ta'zir, namely, being whipped 100 times and exiled for a year. From the explanation above, it can be concluded that the punishment for perpetrators of fraud using fake identities is ta'zir.

Downloads

Download data is not yet available.

Author Biography

Fernando, Sheikh Yusuf Islamic University, Tangerang, Indonesia

Social science research for publication in the IJEMS journal

References

Adi, H. (2016). Indonesian Criminal Procedure Law. Graphic Rays.

Andi Hamzah, S. (2011). Indonesian Criminal and Sentencing System (17ed) Prandya Paramita

Anhar, 2014, Juridical Review of the Continuous Crime of Embezzlement with Aggravation (Case Study of Palu District Court Decision No. 12/Pid.B/2009/PN.PL), Journal of Legal Studies Legal Opinion, Edition I, Vol. 2,

Amiruddin, and Zainal Asikin, 2012, Introduction to Legal Research Methods, Jakarta: Rajawali Press.

Arief, Barda Nawawi, 2010, Law Enforcement Issues and Criminal Law Policy in Combating Crime, Jakarta: Kencana PrenadaMedia Group.

Aronson, Elliot, Timothy D. Wilson, and Robin M. Akert, 2013, Social Psychology 8th Edition, New Jersey: Pearson Prentice Hall.

Chazawi, Adami, 2016, Crimes against Property, Malang: Bayumedia Publishing.

Eddy, H. O., (2018). Principles of Criminal Law. Atma Library Light. Kristiyanty, C. T. . (2011). Consumer Protection Law. Graphic Rays.

Hamzah, Andi, 2016, Certain Offenses (Speciale Delicten) in the Criminal Code, Jakarta: Sinar Graphics.

Huda, Chairul, 2011, From No Crime Without Fault To No Criminal Accountability Without Fault, Jakarta: Kencana Prenada Media.

Lamintang, P.A.F, 2013, Basics of Indonesian Criminal Law, Bandung: Citra Aditya Bakti.

Lubis, E. Z. (2017). Factors causing and sanctions for criminal acts of fraud. Ownership of motor vehicles against the law. JPPUMA: Journal of Government and Social Politics, Medan Area University, 5(2), 85

Maman Budiman, S.H., M. . (2021). Indonesian Criminal Justice System. PT. Cita Intrans Aligned (citila).

Muhammad, Abdulkadir, 2010, Indonesian Company Law, Edition IV, Bandung: PT. Aditya Bakti's image.

Nurazizah, 2013, Crime of Embezzlement, Jakarta: Gramedia.

October , Journal of Legal and Justice Problems Dynamics, Vol. 3, No. 1, July 2016.

Pratama, Fickry Abrar. 2014. Criminology and Criminal Law Analysis of the Crime of Rental Car Embezzlement. Journal of Criminal Law, University of North Sumatra.

Rahmanto, T.Y. (2019) Law Enforcement Against Fraud Crimes Based on Electronic Transactions. De Jur Legal research journal, 19(1),31.

Ridwan, H,R, 2014, State Administrative Law, Jakarta: RajaGrafindo Persada.

Sinuraya Ahmad, 2011, Special Offenses for Crimes against Wealth, Jakarta: Sinar Grafa.

Sitepu Tomy, 2012, Indonesian Criminal Law, Jakarta: Djangkat. Soekanto, Soerjono, 2010, Introduction to Legal Research, Jakarta: Universita Indonesia Press.

Soesilo, Raden, 2011, Criminal Code (KUHP) and Complete Comments Article by Article for Officials of the State Police, Prosecutor's Office/District Court, Civil Service, etc., Bogor: Politeia.

Tongat, 2011, Material Criminal Law, Jakarta: Grasindo.

Wantu, M. Fance., (2015). Introduction to Legal Science. Reviva scholar.

Warjiyati., (2018). Understanding the Basic Concepts of Legal Science (First). Prendamedia Group.

Wati, R. (2019). No Title ΕΛΕΝΗ. In Αγαη Law Journal (Vol. 8, Number 5)

Yahman, 2010, Characteristics of Default and Fraud, Jakarta: Djangkat.

Downloads

Published

2022-12-31

How to Cite

Fernando, Y. (2022). Punsishment for The Crime of Fraud Using A Fake Identity Is Reviwed From Islamic Law. The International Journal of Education Management and Sociology, 1(2), 103–113. https://doi.org/10.58818/ijems.v1i2.139