relation: https://eprints.untirta.ac.id/57241/
title: PERLINDUNGAN HUKUM TERHADAP KORBAN INVESTASI SKEMA   PIRAMIDA MENURUT UNDANG-UNDANG PERLINDUNGAN  KONSUMEN NOMOR 8 TAHUN 1999 TENTANG PERLINDUNGAN   KONSUMEN JO UNDANG-UNDANG PERDAGANGAN   NOMOR 7 TAHUN 2014 TENTANG PERDAGANGAN
creator: Swargana, Syifa Zalfa
subject: K Law (General)
description: Investment is an activity of capital placement aimed at obtaining   substantial profits. However, many business or investment mechanisms are   subsequently carried out illegally and in violation of the law. One such illegal   activity is known as a pyramid scheme. The term “pyramid scheme” is explicitly   regulated in Law Number 7 of 2014 on Trade and is also implicitly reflected in   Law Number 8 of 1999 on Consumer Protection, particularly Article 1 paragraph   (1). The phenomenon of investment fraud within society often disguises itself as   legitimate investment transactions, including pyramid schemes. Based on this   background, the research problems are identified as follows: (1) how legal   protection for pyramid scheme investors is regulated under Law Number 8 of   1999 on Consumer Protection in conjunction with Law Number 7 of 2014 on   Trade; and (2) how the legal remedies available to investors and the liability of   investment companies for losses suffered by pyramid scheme investors are   regulated under Law Number 8 of 1999 on Consumer Protection in conjunction   with Law Number 7 of 2014 on Trade.The theories applied in this study are the   theory of legal protection and the theory of legal liability. This research employs a   normative juridical method through statutory, conceptual, and case approaches.   The data used consist of secondary data, supported by primary data. The results   of the study indicate that PT Bandung Eco Sinergi Teknologi has not fully   implemented consumer protection principles, as pyramid scheme promotional   patterns are still identified and investors’ legal efforts to access out-of-court   dispute resolution institutions remain weak, indicating the need for strengthening   legal protection to make it more effective. Furthermore, the implementation of   such liability has not yet guaranteed investors’ rights to compensation,   transparency, and legal protection.
date: 2026
type: Thesis
type: NonPeerReviewed
format: text
language: en
identifier: https://eprints.untirta.ac.id/57241/1/SYIFA%20ZALFA%20SWARGANA%20_1111210274_FULL%20TEXT.pdf
format: text
language: en
identifier: https://eprints.untirta.ac.id/57241/2/SYIFA%20ZALFA%20SWARGANA%20_1111210274_01.pdf
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language: en
identifier: https://eprints.untirta.ac.id/57241/3/SYIFA%20ZALFA%20SWARGANA%20_1111210274_02.pdf
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language: en
identifier: https://eprints.untirta.ac.id/57241/4/SYIFA%20ZALFA%20SWARGANA%20_1111210274_03.pdf
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language: en
identifier: https://eprints.untirta.ac.id/57241/5/SYIFA%20ZALFA%20SWARGANA%20_1111210274_04.pdf
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language: en
identifier: https://eprints.untirta.ac.id/57241/6/SYIFA%20ZALFA%20SWARGANA%20_1111210274_05.pdf
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language: en
identifier: https://eprints.untirta.ac.id/57241/7/SYIFA%20ZALFA%20SWARGANA%20_1111210274_REFF.pdf
format: text
language: id
identifier: https://eprints.untirta.ac.id/57241/8/SYIFA%20ZALFA%20SWARGANA%20_1111210274_LAMP.pdf
identifier:   Swargana, Syifa Zalfa  (2026) PERLINDUNGAN HUKUM TERHADAP KORBAN INVESTASI SKEMA PIRAMIDA MENURUT UNDANG-UNDANG PERLINDUNGAN KONSUMEN NOMOR 8 TAHUN 1999 TENTANG PERLINDUNGAN KONSUMEN JO UNDANG-UNDANG PERDAGANGAN NOMOR 7 TAHUN 2014 TENTANG PERDAGANGAN.  S1 thesis, UNIVERSITAS SULTAN AGENG TIRTAYASA.