Efektivitas Regulasi Perlindungan Konsumen dalam Penanganan Investasi Bodong: Analisis Kasus Doni Salmanan

This research aims to analyze the effectiveness of consumer protection regulations in handling fraudulent investments, focusing on the case of Doni Salmanan, a social media influencer involved in illegal investment promotion. Fraudulent investments have become a serious threat to society in Indonesia, especially in the context of the development of digital technology that allows the rapid dissemination of information. This research uses a normative legal research method with a case study approach, examining applicable regulations such as Law Number 8 Year 1999 on Consumer Protection and regulations of the Financial Services Authority (OJK). The results of the analysis show that although there are existing regulations to protect consumers, the implementation and supervision of illegal investment activities are still weak. Weak supervision, low public financial literacy, and inadequate sanctions against fraudulent investment actors indicate the need to update and strengthen regulations. This study provides recommendations to improve the effectiveness of consumer protection regulations and build more adaptive mechanisms to prevent investment fraud in the digital era.

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Publication Details

Journal
Kajian Ekonomi dan Akuntansi Terapan
Published
2024-12-04
DOI
https://doi.org/10.61132/keat.v1i4.630
Primary Topic
SMEs Development and Digital Marketing
Type
article
Field-Weighted Citation Impact
0.00
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article

Efektivitas Regulasi Perlindungan Konsumen dalam Penanganan Investasi Bodong: Analisis Kasus Doni Salmanan

Emma Yunika Puspasari, Nailul Inayah, Putri Lestari, Nurul Ilmiah et al.
Kajian Ekonomi dan Akuntansi Terapan
SMEs Development and Digital Marketing
article

Efektivitas Regulasi Perlindungan Konsumen dalam Penanganan Investasi Bodong: Analisis Kasus Doni Salmanan

Emma Yunika Puspasari, Nailul Inayah, Putri Lestari, Nurul Ilmiah, Pandu Abdillah Samari
article en

Abstract

This research aims to analyze the effectiveness of consumer protection regulations in handling fraudulent investments, focusing on the case of Doni Salmanan, a social media influencer involved in illegal investment promotion. Fraudulent investments have become a serious threat to society in Indonesia, especially in the context of the development of digital technology that allows the rapid dissemination of information. This research uses a normative legal research method with a case study approach, examining applicable regulations such as Law Number 8 Year 1999 on Consumer Protection and regulations of the Financial Services Authority (OJK). The results of the analysis show that although there are existing regulations to protect consumers, the implementation and supervision of illegal investment activities are still weak. Weak supervision, low public financial literacy, and inadequate sanctions against fraudulent investment actors indicate the need to update and strengthen regulations. This study provides recommendations to improve the effectiveness of consumer protection regulations and build more adaptive mechanisms to prevent investment fraud in the digital era.

Kajian Ekonomi dan Akuntansi TerapanVol. 1(4)
State University of Malang (ID)
Quality Education
Openalex Percentile: Top 57%
SMEs Development and Digital Marketing
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