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primary topic: http://eprints.untirta.ac.id/id/eprint/57241

http://eprints.untirta.ac.id/id/eprint/57241
type: Thesis
type: Article
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
abstract: 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
status: published
creator: Syifa Zalfa Swargana
author list: authors
THS: ANNE GUNAWATI
THS: JARKASI ANWAR
type: EPrint
type: ThesisEPrint
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subject: K Law (General)

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UNIVERSITAS SULTAN AGENG TIRTAYASA
type: Organization

PROGRAM STUDI ILMU HUKUM, UNIVERSITAS SULTAN AGENG TIRTAYASA
type: Organization

ANNE GUNAWATI
type: Person
given name: ANNE
family name: GUNAWATI

Syifa Zalfa Swargana
type: Person
given name: Syifa Zalfa
family name: Swargana

JARKASI ANWAR
type: Person
given name: JARKASI
family name: ANWAR

FAKULTAS HUKUM
type: Organization

PROGRAM STUDI ILMU HUKUM
type: Organization

http://eprints.untirta.ac.id/id/document/356280
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https://eprints.untirta.ac.id/57241/
title: HTML Summary of #57241 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
format: text/html
primary topic: http://eprints.untirta.ac.id/id/eprint/57241

K Law (General)
type: Concept