失范理论视角下的非法投资犯罪

Ananda Putri S. Maksum, W. A. Dungga, Mellisa Towadi
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引用次数: 0

摘要

本研究旨在分析哥隆塔洛地区警察诈骗犯罪行为(非法投资)与执法失范理论的犯罪学回顾。本研究采用规范-实证方法。通过使用一手数据和二手数据,通过访谈、观察和文献研究等方法收集数据。本研究的结果表明了人们成为非法投资欺诈行为人的原因,即想要致富,并利用公众对投资产品的运作机制和方式以及公众缺乏了解的机会。导致非法投资犯罪行为的因素:经济、环境和社会因素在印度尼西亚的投资在第2号法律中有规定。2007年第25号关于投资的公告。执法由哥伦塔洛地区警察负责一般刑事调查,网络调查过程中通过受害者投诉进行非法投资。为了获得行为人的身份,以及行为人在实施投资欺诈犯罪中的作用,调查过程一直进行到法律程序的最后阶段。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Illegal Investment Crimes in the Perspective of Anomie Theory
This study aims to analyze criminological reviews based on the theory of anomie criminal acts of fraud (Illegal Investment) and law enforcement of criminal acts of fraud in the Gorontalo Regional Police. This study uses the Normative - Empirical method. By using primary data and secondary data, data collection techniques through interviews, observation, and literature studies. The results of this study indicate the causes of people becoming perpetrators of illegal investment fraud, namely wanting to enrich themselves, and taking advantage of opportunities for the lack of public knowledge about the mechanisms and ways of working investment products and the general public. Factors that lead to criminal acts of illegal investment: Economic, environmental, and social factors Investing in Indonesia is regulated in Law no. 25 of 2007 concerning Investment. Law enforcement by the Gorontalo Regional Police general criminal investigation cyber investigation process through complaints of victims of illegal investments. To obtain the identity of the perpetrator, and the role of the perpetrator in the implementation of investment fraud crimped es, an investigation process is carried out up to the final stage of the legal process.
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