Efektivitas Penanganan Tindak Pidana Penipuan Oleh Unit Reskrim Dalam Perspektif Sistem Peradilan Pidana
Abstract
Fraud is a property crime that continues to develop alongside changes in social interaction and the use of technology. Its handling presents complex challenges for law enforcement officers, particularly in proving the elements of fraud, distinguishing criminal acts from civil disputes, collecting evidence, managing electronic evidence, and coordinating with other subsystems within the criminal justice system. This study aims to analyze the handling of fraud by the Criminal Investigation Unit of the Gedeg Sector Police from the perspective of the criminal justice system and to identify factors affecting the effectiveness of such handling. This study employs normative legal research using statutory and conceptual approaches. Primary, secondary, and tertiary legal materials were collected through literature and document studies and analyzed qualitatively using a descriptive-analytical method. The findings show that fraud cases are handled through reporting, preliminary investigation, case review, formal investigation, evidence collection, suspect determination, case file completion, and coordination with public prosecutors. Of 41 reported cases during 2021–2025, 24 cases were resolved, while 17 remained under investigation. The effectiveness of handling fraud is influenced by legal factors, law enforcement officers, facilities and infrastructure, community participation, and legal culture. Strengthening investigator competence, supporting facilities, electronic evidence handling, inter-agency coordination, and public legal awareness is necessary to improve the effectiveness of fraud handling within the criminal justice system.
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