The Role Of Investigators In Handling Online Fraud Cases At The Cyber Directorate Of The Metro Jaya Regional Police

Abstract

Metro Jaya Police. The investigation process begins with a notification at the beginning of the investigation carried out with an SPDP (Notification Letter at the beginning of the Investigation). The investigator in accordance with his obligation has the authority to carry out investigative actions as regulated in the Criminal Code, to start an investigation of a criminal act, a Warrant for the Beginning of Investigation (SPDP) is issued. After the issuance of the warrant, the investigator has the right to take legal actions against the person or objects or goods related to the criminal act that occurred. Obstacles faced by investigators in handling online fraud cases at the Cyber Directorate of the Metro Jaya Police. The obstacles faced by investigators in handling online fraud cases at the Cyber Directorate of the Metro Jaya Police include the lack of coordination between investigators and the banking bureaucracy, the difficulty of opening the perpetrator's account due to bank bureaucratic licensing and there is still a shortage of personnel with more special abilities in IT and the need to upgrade special tools for ITE crimes. With the obstacles experienced by the investigators, namely tracking the perpetrators, they will usually use fake identities, the difficulty of opening the perpetrator's account because there is a bank bureaucratic agreement and secrets from the bank.