Business Crime

The rise of Online Business Scams (online shop)

The rise of Fraud in Virtual Worlds (Online Business Scams)

Internet in Indonesia began the first time in the 1990s. Society using the internet at that time was still very limited, usually people who are in big cities that use it. In contrast to today, people from all walks of life can use the internet for various things. The old, the young, until the children are now able to use it for kebutuhanya. Online businesses are now rampant once carried people to buy and sell merchandise. Many things which is the reason they use the internet to expand its business in line with the rapid development of the internet. In addition to the many conveniences provided in this sale, but there are many difficulties experienced by many sellers in the market dagangannya.Tetapi also fraud cases through the online sale, because the sale is not like buying and selling in general, they met then there is a transaction. While buying and selling online for example through facebook, they only communicate through facebook or through SMS. This paper discusses the advantages of buying and selling online, the difficulty, as well as cases that occur in the online buying and selling along with the rapid development of the Internet in Indonesia.

Internet development in Indonesia

Information technology has opened the eyes of the world will be a new world, new interactions, new market place, and a business networking world without borders. Well recognized that the development of technology called the Internet, has changed the patterns of community interaction, the interaction of business, economic, social, and cultural. Internet has contributed so much to society, company / industry and government. The presence of internet has been supporting the effectiveness and efficiency of the company's operations, particularly its role as a means of communication, publications, as well as a means to obtain the information needed by a business entity and form a business entity or other institution. the positive impact of a technology in Indonesia yanitu internet can facilitate the search for information, articles, job postings, and much more. But besides a positive side also can not be separated from the negative side, among others makes people become lazy.

Understanding Business Online / Buy Sell Online

In an age when the Internet seemed to have become a primary need for people, especially in urban areas, the process of buying and selling over the internet certainly is not foreign. Internet is not only the consumption of certain groups like many years ago, but has penetrated into the middle class bawahProses buying and selling through the internet is commonly known as e-commerce. E-commerce or Electronic Commerce or EC is essentially a part of the electronic business. EC is a process of buying and selling, transfer, or exchange of products, services, and information through computer networks, including the Internet. Business to Consumer (B2C) is a transaction that occurs between the company and the buyer. Every year there are new technologies that came out in the form of desktop computers, laptops, mobile phones, iPhones, and an assortment of other gadgets. Rapid development makes the price of the gadget becomes cheaper due to less sophisticated then other gadgets. This makes the goods covered by the public. Coupled with easy Internet access, the Internet became a familiar thing.

Online Business Advantages

The online store is a site of numerous trading activity or buying and selling goods and services that are connected in a network in this case is internet.Ketika network transactions in an offline store, we are free to choose the items that we will buy. Sometimes we need to put the goods we buy into the shopping cart and then we give up the shopping cart to the cashier to count the total of expenditures kita.Modal Not Too Big Capital does not not need to be big to millions of dollars. The minimum cost of connecting to the Internet or cafe. No need to buy inventory or stock availability thinkers (except those willing to trade their own products). On the internet many are willing to receive any help from us to sell their products. The term we commonly referred to as an affiliate, associate or partner mereka.Hemat Time and Costs Why shop online can save you time and expense? Imagine if you have a customer that is far beyond the island, of course, the customer is subscribed to find it difficult to shop in your store if you just focus on offline store sales. This is not going to waste a lot of time, effort and cost perjalanan.Tetapi not the case if you also have an online store in addition to your offline store. Customer You just choose the products ordered through your online store website that is presented in the form of an image, then fill out the order form items, pay using a transaction system, and the goods will be in between by courier services on time that has ditentukan.Tidak Need to Keep Stores every Time Not like an offline store, you must faithfully waiting for customers who come to shop. In the online store, you do not need to be constantly waiting for arrival of the prospective buyer, the transaction because reservations can be made by email or system that has been in the online store.

Scams Buy or Sell Business Online

Lately a lot of cases of online fraud is arrested by the police. Online business is easier for the perpetrators of fraud in the act, because they do not meet directly with buyers. Most commonly found in cases of fraud is fraud by using your facebook account. Fraud with sale of mobile phones and electronic mode via online bloom on FB lately, with the claimed goods BM (Black Market) of Batam and the price much cheaper than the market price makes many people interested in ordering the goods on offer, it should be immediately memblow media this case up so that more people are aware that there are scams masquerading handhone and electronics sales in the FB and to be cautious about online transactions over more suspicious if the price offered.

Buying and selling online scams Current Until There Is No Sanctions.

Although buying and selling online scams already partially revealed, but individual action against such measures have not been up to a lot of the realm of law. This is due to online fraud victims are reluctant to report to law enforcement, while the article is a fraud complaint offense.

"Most of them are ashamed of being the victim, and when reports are not accompanied by strong evidence," said Director Bukalapak.com, Achmad Zaky, in discussion "Online Fraud" in Jakarta, Wednesday, December 14, 2011.
Based on the victim's complaint, he never reported to the police. However, efforts are constrained on evidence that the legal process is not running. To that end, prospective online buyers need to be emphasized for data recording details of all transactions conducted online.
"From the start of the first contact, should be recorded. Most buyers are less aware with this data record, "explains ICT Watch activist, Arif Taufik.
Ironically, in terms of regulation, UU ITE already accommodates about online transactions. Arif mentioned in Chapter 5 of Article 17 to 22, but not many people know about it.
Other efforts that can be taken to strengthen the verification of accounts and websites that are suspected of fraud is with the Center for Financial Transaction Reports and Analysis and Information Technology and Ministry Komumikasi. "That we will do," he said.
Zaky advised that internet users are not tempted by the lure of fast earn money in a short time and not be tempted by the price of goods is very skewed. Better said, buy goods to people who already know the track record.
"No Performer online scams everywhere with various modes. Some even use hypnosis, "the message. vivanews.com

Buy Sell Online Fraud is on the Rise Sharply Do Some of Today's

Buying and selling online scams Current Until There Is No Sanctions, 1 of 5 Internet Users Be a Victim of Fraud, Leaked Playboy Magazine In Peer To Peer, Online Fraud, Fraud Online Sales, How to Buy Online, Online Openness

Analysis of Fraud in Online Business

Many factors lead to fraud through an online business, specifically each country has a lever and pull factors that led to the rampant cases of fraud through an online business in Indonesia:

1.      Factors driving
a. the absence of a thorough certification teradap every online purchase.

b. areas where there is poverty, unemployment, tuna wisa with weapons and violent conflict. These areas pose urging people to strive by all means, including fraud.

c. traders who exploit weaknesses in online trading.

d. families who can not overcome its economic life will find other ways to meet their needs

e. economy: poverty, lack of opportunity to get a decent job.

f. Social: social obligation to assist and help the family finances, the desire to be financially independent, wants to align with neighbors or peers are successful.

g. culture: consumerism or materialism, desire to earn money easily.

h. personal or private: the private nature deceitful for personal purposes.

2.      Pull factors

a. efficiency: the needs of the cities will ease trade and business.

b. social or culture: the need for services buying and selling easy and fast.
Process of inquiry and investigation in a case of human trafficking was based on Law No. 8 of the Code of Criminal Procedure (CCP).

As for the investigation of criminal fraud policy is:

1. Protection of victims

2. Revealed evidence of fraud and transaction

.
3. Confiscate profits from crime

4. General and special prevention.

Police should handle cases of business scams online that let trained for it. It is important to prevent the police or the report recipient who then appointed investigator did not know and understand the conditions of the victims of human trafficking. Victims also often have a fear of law enforcement officials because the victim thinks reporting only prolong the problem.

Fraud crime victims the right to obtain information about:

 1. Stages of handling criminal cases, the role of the victim's position relating to the  handling of criminal cases.

2. Possibility to obtain legal assistance free of charge

3. What kind of protection can be expected to reach the protection of victims and the

4. Possibility to obtain information about the progress of the case handling

5. Remedies available to file a claim for compensation in the context of a criminal case.

6. The decision to stop the investigation or prosecution.

Testimony of victims is early evidence to initiate a formal criminal process, this information will be processed. Reports or complaints made trafficking victims can not simply revoke his statement and stop the process of investigation or prosecution has been initiated for the crime of human trafficking is a threat to the public interest. If the investigation is terminated, the police must give to the victim SP3.
Article 378 of the Penal Code formulated as follows: "Any person who with intent to benefit themselves or others with a legal fight, with a false name or false dignity, by cunning or by a series of lies move others to give something to her body, or in order to give eliminate debt and receivables, as threats of fraud with a maximum imprisonment of four years. "

Article 18 UU ITE

(1) Electronic Transaction are poured into the Electronic Contract binding upon the parties.

(2) The parties have the authority to choose the law applicable to international Electronic Transactions made.

(3) If the parties have not made a choice in Electronic Transactions international law, the applicable law is based on the principles of International Law.

(4) The parties have the authority to establish the forum court, arbitration, or other alternative dispute resolution authority to handle disputes that may arise from the international Electronic Transactions made.

(5) If the parties fail to make the choice of forum referred to in paragraph (4),the determination of the authority of the court, arbitration, or other alternative dispute resolution authority to handle disputes that may arise from the transaction, based on the principles of International Law.
Thus, the crime of trafficking in fraud through an online business is a transnational crime and can not be solved by partial or individually by each state.

Tips to Avoid Online Scams Sale

Increase of Internet users in Indonesia, not only in use as a business opportunity, but also as a field of fraud, especially if not fraudulent buying and selling online.
Actual fraud in the transaction on the internet, not only cause harm to the buyer, but also can overwrite the seller. But of the cases, the buyer is the victim of the most in buying and selling online scams. therefore takes precision and vigilance in conducting business transactions online or internet.
Tips to Avoid Scams maybe Buy Online Selling the following can help you.

For Sellers

1. Beware if there is buyer who says, "I'm fast stuff in between these days with the amount of xxxx .. (rather a lot) ". Quite often this is just to get the goods without making payment.

2. Other mode, "I've transfer please send it fast" and apparently transferan never done. However, this method tends to be avoided because most online store owners are already using SMS or internet banking so they can do the check directly.

3. Avoid transactions Saturday and Sunday, because on the internet banking account entries come off.

4. If you receive a payment COD (Cash on Delivery), then you should take a friend to reduce the level of fraud (hypnotized, kidnapped, blackmailed, etc.) and do in a crowded place.

For Buyers

1. Pick Websites Clearly

Before you decide to trade on a website, make sure the website is well-known or obvious like Amazon and make sure the website clearly lists their address and phone number you can call. Perform intensive communication with the seller to know the "style" of the seller.

2. See Pictures and Price

Check, the website displays the goods for sale or not, if not, you should avoid it. And also do not forget about the price in the offer, if it is cheaper (not unreasonable), you should look for another place.

3. Payment Method

Choose websites that use COD payment (Cash On Delivery) or REKBER (see picture below), but it also has its own problems and hassle, because we have to mengecheck further validation or correctness of the Ber Rec. If the seller only accepts payment transfer, then do an intense communication, be it by sms, chat or the other.

4. Testimonials

This is actually not a guarantee, but you can judge the seller of testimony or comments from the buyers, if there is no testimony, then you can do that in the communication as referred to above.

5. Periodically monitor Website

Perform monitor the website that you want to use as a place to buy goods, if there is a significant change as the data address and the phone number in the contact, you should avoid it.

6. The Good Care

Choose sellers who are ready to serve you at any time (normal hours) and with the rapid process, if you get a very slow seller and seem reluctant to sell the goods, then leave it out.
7. Tanya purchase Forums

Try to be active in buying and selling online forums, where we can share knowledge and information with each other about the good and not the seller.

8. Search on Google

Especially for those of you who love doing business with foreign websites by typing an example how to scam or upset and then type the name of the website or the data seller (of Name, Name of the account owner, YM, etc.) that you want to trade if there are a lot of members / reseller who revealed disapointed because bertaransaksi the website or the seller? when you should leave

How to Report Fraud Online Sale

Maybe it is common knowledge that the work of our legal apparatus against online fraud report still looks "reluctantly averse" and the complicated process. However, you can try to report fraud online transaction you experienced how:

1.      Record all the data 'x', phone number, address, photos etc.

2.      Copy all like transactions and other evidence.

3.      Report and provide all the evidence to the nearest police.

Conclution:

So basically, it's a crime depends on human beings themselves, if there is a chance, anyone will surely not humane thing is disgraceful. Economic trouble could be the occurrence of moral turpitude.