LEGAL PROTECTION FOR VICTIMS OF FRAUD IN SOCIAL MEDIA TRANSACTIONS: A CIVIL LAW PERSPECTIVE IN INDONESIA

Authors

  • S. Endang Prasetyawati Faculty of Law, Universitas Bandar Lampung
  • Akbar Afiandi Faculty of Law, Universitas Bandar Lampung

Keywords:

civil law, consumer protection, electronic transactions, legal remedies, social media fraud

Abstract

The development of social media has transformed buying and selling activities by allowing consumers and sellers to communicate and conduct transactions without meeting in person. However, these developments have also created opportunities for fraudulent transactions, including false product advertisements, misleading seller identities, and failure to deliver purchased goods. This article examines the legal protection available to victims of fraudulent social media transactions under Indonesian civil law and analyzes the remedies that may be pursued to recover financial losses. This study employs normative legal research using statutory and conceptual approaches. The legal materials include the Indonesian Civil Code, Law Number 8 of 1999 concerning Consumer Protection, and Law Number 11 of 2008 concerning Electronic Information and Transactions, as amended. The findings indicate that victims may pursue legal remedies based on breach of contract, unlawful acts, or consumer protection provisions, depending on the circumstances of each transaction. Nevertheless, the application of these remedies requires proof of the relevant legal elements, the loss suffered, and the relationship between the seller’s conduct and the victim’s loss. Electronic conversations, payment receipts, advertisements, and other transaction records may serve as important evidence. This article concludes that effective legal protection requires appropriate legal classification, reliable electronic evidence, accessible dispute-resolution mechanisms, and greater awareness of consumer rights in digital transactions.

References

Agista, C. D., Oktavina, M. A., & Tiya, A. R. (2022). Perlindungan hukum bagi konsumen dalam transaksi jual-beli online (e-commerce). Syntax Literate: Jurnal Ilmiah Indonesia, 7(5). https://doi.org/10.36418/syntax-literate.v7i5.7022

Amalia, E. Y., & Isnawati, M. (2024). Perlindungan hukum terhadap korban tindak pidana penipuan transaksi jual beli pada marketplace. Perspektif Hukum, 24(1), 26–44. https://doi.org/10.30649/ph.v24i1.263

Fista, Y. L., Machmud, A., & Suartini. (2023). Perlindungan hukum konsumen dalam transaksi e-commerce ditinjau dari perspektif Undang-Undang Perlindungan Konsumen. Binamulia Hukum, 12(1), 177–189. https://doi.org/10.37893/jbh.v12i1.599

Indonesia. (1999). Law Number 8 of 1999 concerning Consumer Protection.

Indonesia. (2008). Law Number 11 of 2008 concerning Electronic Information and Transactions.

Indonesia. (2024). Law Number 1 of 2024 concerning the Second Amendment to Law Number 11 of 2008 concerning Electronic Information and Transactions. Indonesian Civil Code (Kitab Undang-Undang Hukum Perdata).

Masyittah, M., Isma, U. N., Saputra, M. T., Zaskya, F., Shofa, C. G. Z., Ramadhani, I., & Mustiana, D. (2024). Perlindungan hukum bagi konsumen dalam transaksi jual beli online (Shopee). Indonesia of Journal Business Law, 3(1), 24–29. https://doi.org/10.47709/ijbl.v3i1.4066

Pangestu, R. D., & Artanty, C. A. (2024). Penerapan prinsip good faith dalam kontrak jual beli online: Analisis hukum perdata. J-CEKI: Jurnal Cendekia Ilmiah, 3(6), 5888–5894. https://doi.org/10.56799/jceki.v3i6.5443

Peremana, D. P. A. W., & Sarjana, I. M. (2023). Perlindungan hukum terhadap konsumen yang melakukan transaksi online melalui fitur marketplace pada aplikasi Facebook. Kertha Semaya: Journal Ilmu Hukum, 12(1). https://doi.org/10.24843/KS.2023.v12.i01.p13

Puteri Mawarni, K. S., & Danyathi, A. P. L. (2024). Perlindungan hukum terhadap konsumen jual beli online terkait barang tidak sesuai dengan iklan. Kertha Semaya: Journal Ilmu Hukum, 12(7), 1685–1694. https://doi.org/10.24843/KS.2024.v12.i07.p25

Subagyono, B. S. A., Astutik, S., Chumaida, Z. V., Romadhona, M. K., & Usanti, T. P. (2023). Consumer dispute in electronic transactions: State obligation and dispute settlement under Indonesia consumer protection law. Journal of Law and Sustainable Development, 11(10), Article e1240. https://doi.org/10.55908/sdgs.v11i10.1240

Yogasari, P. M. D., & Purwanti, N. P. (2022). Perlindungan hukum bagi konsumen yang belum cakap hukum dalam melakukan perjanjian jual beli secara online. Kertha Semaya: Journal Ilmu Hukum, 11(1). https://doi.org/10.24843/KS.2022.v11.i01.p05

Downloads

Published

2026-10-30

How to Cite

Prasetyawati, S. E., & Afiandi, A. (2026). LEGAL PROTECTION FOR VICTIMS OF FRAUD IN SOCIAL MEDIA TRANSACTIONS: A CIVIL LAW PERSPECTIVE IN INDONESIA. Lux Luris: Journal of Business Law, 1(2), 51–57. Retrieved from https://journal.ubl.ac.id/index.php/jfl/article/view/299

Issue

Section

Articles