Tinjauan Yuridis Carding Sebagai Kejahatan TransnasionalTerorganisir

Abstract

Carding is a part of cybercrime that appears from the development of information technology which is not only
have a positive impact but also the negative impact for the users. The number of carding’s cases proved that this
crime is a big threat to society both nationally and internationally. This research will discuss whether carding
can be categorized as a transnational organized crime and how the government’s efforts in undertaking carding
through penal and non-penal policy. The methodology used in this law research is a normative juridical research.
The specification of the research used in this law research is descriptive analytical. The methodology used in
collecting data by the writer is researching the literature or the secondary data, then analyzed it using analytical
qualitative methods. Based on the result of this research can be concluded that neither the Budapest Convention
on Cybercrime nor the Law of the Republic of Indonesia Number 11 of 2008 Concerning Electronic Information
and Transactions did not directly mention the carding as a crime. According to the elements of carding, it can be
categorized as a cybercrime which can be done transnationally.