LAW ENFORCEMENT AGAINST FRAUD IN FINANCIAL TRANSACTIONS BASED ON LAW NO.10 OF 2010 CONCERNING BANKINGLAW ENFORCEMENT AGAINST FRAUD IN FINANCIAL TRANSACTIONS BASED ON LAW NO.10 OF 2010 CONCERNING BANKING

Abstract

Background - Fraud is an act of fraud that violates the law that is carried out deliberately and its nature can harm
other parties. Fraud can be in the form of theft, smuggling, extortion, forgery, embezzlement and so on. Ordinary
people usually say that fraud is a criminal act or act of corruption.
Purpose - The purpose of this study is to find out the law enforcement against fraud in banking transactions and
to find out the factors that hinder law enforcement against fraud in banking transactions.
methodology - The method used is sociological legal research, which is to examine the applicable legal
provisions and what happens in reality in society or to obtain clarity and understanding and research problems
based on existing realities or case studies.
Findings - The results of this study are the weak role of banks in efforts to recover and participate in the handling
of banking cases themselves, in addition to the problem of proving the case, the existence of doubts from
investigators in determining whether there is really a criminal act of money laundering irregularities as a follow-up
crime of banking crimes, and incomplete reports obtained by investigators so that investigators must re-examine
the allegations reported.
Originality - Law enforcement officials are given a deep understanding of the crime of fraud irregularities in
banking financial transactions.