UPAYA TINDAK PIDANA PELAKU PENIPUAN BERKEDOK INVESTASI di BANDA ACEH

Abstract

Investment is basically an activity that places capital in the form of money or other valuable assets with an institution or certain party with the hope that the investor placed there will make a profit over a certain period of time. In this investment activity, it is hoped that more profits will be obtained, so that many people are interested in participating in the investment program with the hope that the results obtained can meet their needs for goods and services in the future. The hope of greater returns in the future makes people less careful in choosing investments, so there is a risk of fraud under the guise of investment. Therefore, in this research we will discuss the criminal efforts of fraudsters under the guise of investment in Banda Aceh, in relation to the positive laws in force in Indonesia. This research uses document study research with an approach that focuses on analyzing written material based on its context, articles and journals used as a guide for this research. The data used is secondary data. Qualitative methods are used to analyze and present data descriptively. From the results of this research, it is known that fraud under the guise of investment is growing rapidly, so it is necessary to make efforts to prevent crime and make perpetrators of this fraud accountable before the law.