PERLINDUNGAN HUKUM TERHADAP NASABAH PRIORITAS APABILA TERJADI TINDAKAN PENYELEWENGAN (FRAUD) OLEH OKNUM PEGAWAI PERBANKAN

Penulis

  • Erniati Effendi Universitas Kartini Surabaya

Kata Kunci:

legal protection, fraud, sanctions

Abstrak

There have been many revealed various cases of banking crime (fraud) in the banking sector
that are detrimental to customers or prospective customers and also the State. The problem of
fraud by bank employees must be reviewed legally. The approach used is to use the Act
approach (statue aproach). While the problem is: How is the legal protection of customers in
the event of a form of fraud by bank employees, What is the bank's responsibility in case of
fraud (fraud) against customers committed by bank employees? Legal protection for
customers / prospective customers in the event of a form of fund deviation (acts of misuse or
omission deliberately carried out to trick, cheat or manipulate banks) committed by bank
employees, the customer is only criminal prosecution. And the bank is responsible for the
misappropriation of employees and protecting customers.

Unduhan

Diterbitkan

2022-03-08

Terbitan

Bagian

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