LAW ENFORCEMENT OF ONLINE FRAUD CRIMINAL ACTS IN OBTAINING VICTIMS' MONEY IN THE JURISDICTION OF THE BALI REGIONAL POLICE
Keywords:
Law Enforcement, Crime, and Online FraudAbstract
Regarding the recovery of funds for victims of online fraud within the jurisdiction of the Bali Regional Police, the matter is handled by the Cyber Crime Investigation Directorate (Ditres Siber). Funds cannot be automatically recovered by the police; instead, recovery occurs through legal proceedings, the freezing of bank accounts, or compensation settlements reached via restorative justice mediation. The steps required to process a report and recover losses are: 1. Initiate an initial account freeze. 2. Report the incident to the Bali Regional Police—specifically the Cyber Crime Investigation Directorate—so that the case can be pursued criminally. 2. Challenges faced by the police in handling online fraud cases include both internal and external obstacles.
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