Modus Penipuan Berkedok Giveaway di Era Digital: Cara Mengenali dan Menghindarinya
DOI:
https://doi.org/10.62383/perspektif.v3i1.909Keywords:
Cybercrime, Digital Literacy, Fraud, Social Media, To Give it a GoAbstract
The giveaway phenomenon in the digital era has become a popular strategy to increase interaction on social media. However, this popularity is also used by irresponsible individuals to commit fraud under the guise of giveaways. This article aims to identify the modus operandi of giveaway fraud, provide guidance on recognizing the characteristics of fraud, and present preventive measures to avoid it. The methods used include literature review of digital fraud cases, analysis of cybercrime patterns, and interviews with digital literacy experts. The results show that the fraud mode often uses fake accounts that resemble official organizers, asks for personal information or payment of certain fees, and offers rewards that are too fantastic to lure victims. Low digital literacy is one of the main factors in the high number of victims of this fraud. By raising public awareness through education about the characteristics of fraud and methods of verifying information sources, the potential for victims can be minimized. In conclusion, systematic prevention efforts and active participation of the community in disseminating related information are important to protect internet users from the threat of giveaway fraud. This article recommends improving digital literacy programs and strengthening regulations against cybercrime as a long-term step.
Downloads
References
Ardiansyah, D. (2020). Keamanan siber di era digital. Deepublish.
Badan Siber dan Sandi Negara. (2023). Laporan ancaman siber tahunan. BSSN.
Hidayat, T., & Nuraini, R. (2022). Peran literasi digital dalam menghadapi penipuan daring. Jurnal Ilmu Komunikasi Digital, 8(3), 45–59.
Kitab Undang-Undang Hukum Pidana [KUHP]. (n.d.). Pasal 378.
Kominfo. (2022). Panduan membedakan akun resmi dan palsu di media sosial. Kementerian Komunikasi dan Informatika Republik Indonesia.
Kompas.com. (2023). Modus penipuan online berkedok giveaway.
Nugraha, R. (2023). Efek FOMO pada korban penipuan digital. Jurnal Psikologi Siber Indonesia, 5(2), 89–102.
Prasetyo, A. W. (2023). Analisis kasus penipuan berkedok giveaway di Indonesia. Jurnal Kriminal Digital, 11(1), 25–40.
Rahman, M. F., & Syafrudin, A. (2023). Strategi pencegahan penipuan digital di Indonesia. Jurnal Teknologi Informasi dan Keamanan Siber, 15(2), 89–105.
Soekanto, S. (2016). Pengantar penelitian hukum. UI Press.
TangerangNews.com. (2023, June 8). 1.730 penipuan online terjadi di Indonesia selama 5 tahun terakhir, kerugian mencapai Rp18 triliun.
Tempo.co. (2022, August 24). Riset UGM: Berkedok hadiah jadi modus penipuan digital tertinggi di Indonesia.
Undang-Undang Republik Indonesia Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik.
Undang-Undang Republik Indonesia Nomor 27 Tahun 2022 tentang Perlindungan Data Pribadi.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2026 Perspektif Administrasi Publik dan hukum

This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.


