Criminal Legal Aspects Of The Use Of Artificial Intelligence (AI) As A Means Of Fraud From The Perspective Of ITE Law

Authors

  • Rudi Salam Tarigan Universitas Pembangunan Panca Budi
  • Mhd. Azhali Siregar Universitas Pembangunan Panca Budi
  • Rahmayanti Universitas Pembangunan Panca Budi

DOI:

https://doi.org/10.70321/ijslcj.v2i3.143

Keywords:

Criminal Law Aspects, Artificial Intelligence, Fraud, AI

Abstract

The rapid development of information and communication technology has brought about various innovations, one of which is artificial intelligence (AI). However, despite its benefits, AI also has the potential to be misused as a means to commit crimes, particularly digital fraud. This study aims to analyze the criminal law aspects of the use of AI as a tool for fraud crimes from the perspective of the Electronic Information and Transactions Law (UU ITE). The method used is a normative juridical approach by reviewing relevant laws and regulations, legal literature, and case studies. The results of the study indicate that although the ITE Law does not explicitly regulate the use of AI, criminal provisions in articles related to electronic fraud can be applied to perpetrators who use AI to defraud. Furthermore, there is an urgency for policymakers to formulate more comprehensive regulations to anticipate AI-based digital crimes. This study recommends the need for national legal updates that are adaptive to technological advances, as well as increasing the capacity of law enforcement officials in detecting and handling cybercrimes involving AI

Downloads

Download data is not yet available.

References

Ayunil Qurrahman, and Rahim, Jakarta, "The Position and Concept of Accountability of Artificial Intelligence in Indonesian Positive Law.", Gramedia

Asman, 2019. Electronic Transaction-Based Fraud Crimes, Guepedia, 2019 Edition Bambang Waluyo, Victimology: Protection of Victims & Witnesses, Sinar Grafika, 1st Edition, Jakarta

The East Java Regional Police and Communications Agency (Diskominfo) uncover a case of AI deepfake fraud involving a regional head. The perpetrator pocketed profits of up to IDR 87 million. Accessed via https://kominfo.jatimprov.go.id/berita/poldajatim-ungkap-kasus-penipuan-deepfake-ai-kepala-daerah-pelaku-kantongi-keuntungan-hingga-rp87- juta, June 15, 2025, at 11:00 a.m. WIB.

Eka Nanda Ravizki and Lintang Yudhantaka, “Artificial Intelligence as a Legal Subject: Conceptual Review and Regulatory Challenges in Indonesia,” Notaire 5, no. 3 (October 31, 2022).

Hamzah Andi, 2015, Certain Offenses (Speciale Delicten) in the Criminal Code, Second Edition, Sinar Grafika, Jakarta

Muhammad Rizki Kurniarullah et al., “Criminological Review of Artificial Intelligence Abuse: Deepfake Pornography and Personal Data Theft,” Wahana Pendidikan Scientific Journal 10, no. 10 (June 3, 2024): 535,https://doi.org/10.5281/zenodo.11448814.

Mhd Azhali Siregar, Integration Of Restorative Justice In Medical Dispute Resolution As A Reform To The Indonesian Criminal Law System, International Journal of Synergy in Law, Criminal, and Justice (IJSLCJ) Volume I, Number II, September 2024 (285-291).

Mhd Azhali Siregar, Tracing the Journey of the Birth of the Concept of the Criminal Law System and Criminal Law in Indonesia, Cv Tahta Media Group, Medan, 2023, p. 44.

Projodikoro Wirjono, 2013, Principles of Criminal Law in Indonesia, Refika Aditama, Bandung

Rahmayanti, Juridical Analysis of the Accountability of Perpetrators of Corruption Crimes Carried Out Jointly, Cahaya Keadilan Journal Volume 8 Number 1 April 2020 ISSN: 2339-1693.

Rahmayanti, Legal Measures To Overcome The Crime Of Money Laundering Committed By The Indonesian National Army (TNI), Journal of International Islamic Law, Human Rights and Public Policy https://jishup.org| PT. Radja Intercontinental Publishing Volume 2 No. 2 (2024).

Rahmayanti, Ismaidar, 2023, Legal Protection for Children as Victims of Domestic Violence, Cv. Eureka Media Aksara, Medan, p. 44.

Shofika Hardiyanti Qurrahman, Safira Ayunil, and Tsabita Aurelia Rahim, “The Position and Concept of Accountability of Artificial Intelligence in Indonesian Positive Law,” UNES Law Review 6, no. 4 (June 2024), p. 21.

Syafrida, 2021, Legal Research Methods, Medan Area University Repsytory

Sampur Dongan Simamora & Mega Fitri Hertini, 2015, Criminal Law in the Chart, FH Untan Press, Pontianak

Verihubs, Deepfake in Indonesia: Prabowo and Jokowi are the Victims, accessed via https://verihubs.com/blog/kasus-deepfake-indonesia, June 15, 2025 at 11:00 WIB.

Yurizal, 2018, Law Enforcement of Cyber Crime in Indonesia, MNC, First Edition, Medan.

Downloads

Published

2025-09-10

How to Cite

Rudi Salam Tarigan, Mhd. Azhali Siregar, & Rahmayanti , R. (2025). Criminal Legal Aspects Of The Use Of Artificial Intelligence (AI) As A Means Of Fraud From The Perspective Of ITE Law. International Journal of Synergy in Law, Criminal, and Justice, 2(3), 795–802. https://doi.org/10.70321/ijslcj.v2i3.143

Issue

Section

Articles