Penggunaan Big Data Dalam Mengungkap Kasus Kejahatan Judi Online di Polrestabes Medan
Abstract
One of the important benefits of Big Data and Computing Technology in criminal justice is that it is now easier to store and access records. Thanks to things like social media, people save more than usual. It is likely that the physical copies of the old photos are gone or destroyed, but many people have already posted them on Facebook. A criminal may post an incident, photo, or event on social media that can be traced to reveal the crime he committed and to punish or possibly release him. . To tackle gambling on the internet, Law no. 11 of 2008 concerning Electronic Information and Transactions. When dealing with "internet gambling" there are still new problems that arise, especially regarding evidence. The problem is, what are the benefits of using Big Data in disclosing crime cases by Police investigators and how to use big data in uncovering online gambling cases at the Medan Police. This paper uses a doctrinal research approach. Research results: The use of Big Data to disclose criminal acts should not neglect the protection of the owner of personal data. Subnit VC Sat.Reskrim Polrestabes Medan does not understand technological developments, so it is difficult to use Big Data in uncovering cases of online gambling. It is recommended that Medan Police Investigators attend information technology training and guidance.
References
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[ ] Spina, Alessandro., (2014), “Risk Regulation of Big Data: Has the Time Arrived for a Paradigm Shift in EU Data Protection Law?”, European Journal of Risk Regulation , Vol. 5, (2), p. 248-252.
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[ ] Wawancara dengan Ipda. Harianto, Penyidik Subnit Vice Control Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Lihat: Pasal 24 ayat (1) dan (2) KUHAP dihubungkan dengan Pasal 26 ayat (1) dan (2) KUHAP Jo. Pasal 29 KUHAP.
[ ] Wawancara dengan Ipda. Harianto, Penyidik Subnit Vice Control Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Data Rekapitulasi Personil Sat.Reskrim Polrestabes Medan, Mei 2021.
[ ] Wawancara dengan Herison Manullang, Panit VC Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Wawancara dengan Herison Manullang, Panit VC Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
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[ ] Phillips, Mark, Dove, Edward S., and Knoppers, Bartha M., (2017), “Criminal Prohibition of Wrongful Re‑identification: Legal Solution or Minefield for Big Data?”, Bioethical Inquiry (2017) 14, p. 527–539.
[ ] Ozkan, Turgut., (2019), “Criminology in the age of data explosion: New directions”, The Social Science Journal, 56: (2), p. 208-219.
[ ] Corea, Francesco., (2019), “An Introduction to Data Everything You Need to Know About AI, Big Data and Data Science”, Switzerland: Springer Nature, hlm. 3.
[ ] Wang, Jia., Hu, Jun., Shen, Shifei., Zhuang, Jun., Ni, Shunjiang., (2020), “Crime risk analysis through big data algorithm with urban metrics”, Physica A 545.
[ ] Spina, Alessandro., (2014), “Risk Regulation of Big Data: Has the Time Arrived for a Paradigm Shift in EU Data Protection Law?”, European Journal of Risk Regulation , 2014, Vol. 5 (2), p. 248-252; Lihat juga: Gonçalves, Maria Eduarda., (2020), “The risk-based approach under the new EU data protection regulation: a critical perspective”, Journal of Risk Research, 23 (2), p. 139-152.
[ ] Bygrave, Lee A., (2017), “EU Data Protection Law Falls Short as Desirable Model for Algorithmic Regulation”, dalam Lodge, Martin., et.al. DISCUSSION PAPER No: 85, September 2017. London School of Economic and Political Sciences. Lihat: EU Data Protection Directive (95/46/EC), Pasal 15.
[ ] Ward, Jonathan Stuart., dan Barker, Adam., Undefined By Data: A Survey of Big Data Definitions. School of Computer Science. University of St. Andrews, UK.
[ ] Anonymous, “The Big Bang: How the Big Data Explosion Is Changing the World - Microsoft UK Enterprise Insights Blog - Site Home - MSDN Blogs”, http://blogs.msdn.com/b/microsoftenterpriseinsight/archive/2013/04/15/the-big-bang-how-the-big-data-explosion-is-changing-the-world.aspx., diakses Rabu, 19 Mei 2021.
[ ] Holmes, Dawn E., 2017, Big Data: A Very Short Introduction, Oxford, United Kingdom: Oxford University Press.
[ ] Tarkoma, Janne., (2018), “Big Data and Data Protection in the Context of EU Competition Law”, Department of Accounting and Commercial Law Hanken Swedish School of Economics. Helsinki.
[ ] Wigley, Michael., (2016), “Big Data: Are Lawyers Screwed (And What To Do About Big Data Until Then)?” Wellington: Wigley And Company, June 2016.
[ ] Ward, Jonathan Stuart., dan Barker, Adam., Undefined By Data: A Survey of Big Data Definitions. School of Computer Science. University of St. Andrews, UK.
[ ] Dietrich, David., et.al., 2015, Data Science & Big Data Analytics: Discovering, Analyzing, Visualizing and Presenting Data, Indianapolis :John Wiley & Sons, Inc., hlm. 5.
[ ] U.S. Federal Trade Commission Report, January (2016), “Big Data: A tool for Inclusion or Exclusion?” January, hlm. 1; EBA, EIOPA and ESMA (2016), European Joint Committee Discussion Paper on the Use of Big Data by Financial Institutions JC 2016 86, hlm. 7.
[ ] Trovati, Marcello., et.al., Eds., 2015, Big-Data Analytics and Cloud Computing. Theory, Algorithms and Applications. Switzerland: Springer International Publishing, hlm. 6.
[ ] Suadi, Amran., 2020, Filsafat Keadilan Biological Justice dan Praktiknya dalam Putusan Hakim, (Depok: Prenada Media Group, hlm. 50-118. Lihat juga: Wasitaatmadja, Fokky Fuad., 2020, Filsafat Hukum Rasionalisme dan Spritualisme, Jakarta: Prenada Media Group, hlm. 31.
[ ] Aburaera, Sukarno., Muhadar, Maskun, 2013, Filsafat Hukum Teori dan Praktik, Jakarta: Kencana Prenada Media Group, hlm. 177.
[ ] Gandomi, A., Haider, M., (2015), “Beyond the hype: Big data concepts, methods, and analytics”. International Journal of Information Management 35, p. 137–144.
[ ] Gandomi, A., Haider, M., (2015), “Beyond the hype: Big data concepts, methods, and analytics”. International Journal of Information Management 35, p. 137–144.
[ ] Dietrich, David., et.al., 2015, Data Science & Big Data Analytics: Discovering, Analyzing, Visualizing and Presenting Data, Indianapolis :John Wiley & Sons, Inc., hlm. 5.
[ ] Williams, Matthew L., Burnap, Pete., dan Sloan, Luke., (2017), “Crime Sensing With Big Data: The Affordances And Limitations of Using Open-Source Communications to Estimate Crime Patterns”, BRIT. J. CRIMINOL. 57, p. 320–340.
[ ] Wigley, Michael., (2016), “Big Data: Are Lawyers Screwed (And What To Do About Big Data Until Then)?” Wellington: Wigley And Company, June 2016.
[ ] Tasneem, Farisa., (2014), “Electronic Contracts and Cloud Computing” Journal of International Commercial Law and Technology Vol. 9, (2).
[ ] Li, Xianyu., et.al., (2014), “The Application Analysis of Cloud Computation Technology into Electronic Information System”, Applied Mechanics and Materials Vols. 556-562, p. 5552-5555.
[ ] Li, Xianyu., et.al., (2014), “The Application Analysis of Cloud Computation Technology into Electronic Information System”, Applied Mechanics and Materials Vols. 556-562, p. 5552-5555.
[ ] Li, Xianyu., et.al., (2014), “The Application Analysis of Cloud Computation Technology into Electronic Information System”, Applied Mechanics and Materials Vols. 556-562, p. 5552-5555.
[ ] Reddy, M. Tirupathi., et.al., (2017), “Applications of IoT: A Study”, International Journal of Trend in Research and Development (IJTRD).
[ ] ADĂSCĂLIȚEI, Loan., (2019), “Smartphones and IoT Security”, Informatica Economică vol. 23, (2), hlm. 64.
[ ] Manyika, James., et.al., (2015), “The Internet of Things: Mapping the Value Beyond the Hype”, McKinsey Global Institute.
[ ] Tundis, Andrea., Kaleem, Humayun., dan Mühlhäuser, Max., (2020), “Detecting and Tracking Criminals in the Real World through an IoT-Based System”, Sensors 2020, (20), p. 3795.
[ ] Spokeo, Inc., Petitioner v. Thomas Robins, United States Court of Appeals for the Ninth Circuit.
[ ] Spina, Alessandro., (2014), “Risk Regulation of Big Data: Has the Time Arrived for a Paradigm Shift in EU Data Protection Law?”, European Journal of Risk Regulation , Vol. 5, (2), p. 248-252.
[ ] Joined Cases C-465/00, C-318/01 dan C-139/01, Österreichischer Rundfunk and Others, [2003] ECR I-49.
[ ] Spina, Alessandro., (2014), “Risk Regulation of Big Data: Has the Time Arrived for a Paradigm Shift in EU Data Protection Law?”, European Journal of Risk Regulation , Vol. 5, (2), p. 248-252.
[ ] Editorial Team, (2020), “The Good the Bad of Big Data in the Criminal Justice System”, Inside Big Data.Your Source for Machine Learning. April 10.
[ ] Suadi, Amran., 2020, Filsafat Keadilan Biological Justice dan Praktiknya dalam Putusan Hakim, Depok: Prenada Media Group, hlm. 99.
[ ] Sanyoto, (2008), “Penegakan Hukum di Indonesia”, Jurnal Dinamika, Vol. 8 (3), September.
[ ] Friedman Lawrence M., dalam Harian Kompas, “Ahmad Ali: Trend Baru Pemberantasan Korupsi”, diterbitkan Kamis, tanggal 13 September 2001.
[ ] Friedman, Lawrence M., 2013, Sistem Hukum: Perspektif Ilmu Sosial, Bandung: Nusa Media, hlm. 7.
[ ] Suherman, Ade Maman., 2004, Pengantar Perbandingan Sistem Hukum, Jakarta: RajaGrafindo Persada, hlm. 4.
[ ] Salim, HS., 2012, Perkembangan Teori Dalam Ilmu Hukum, Jakarta: Rajawali Press, hlm. 71.
[ ] JH. Merryman dalam Suherman, Ade Maman., 2004, Pengantar Perbandingan Sistem Hukum, Jakarta: RajaGrafindo Persada, hlm. 4.
[ ] Friedman, Lawrence M., 2001, Hukum Amerika Sebuah Pengantar, diterjemahkan oleh Wishnu Basuki, Jakarta: Tatanusa, hlm. 9.
[ ] Goldstein, Joseph., dalam Muladi, 1995, Kapita Selekta Sistem Peradilan Pidana, Semarang: Undip Press, hlm. 40.
[ ] Muladi, 1995, Kapita Selekta Sistem Peradilan Pidana, Semarang: Undip Press, hlm. 40.
[ ] Soerjono Soekanto, 2012, Faktor-Faktor Yang Mempengaruhi Penegakan Hukum, Jakarta: Raja Grafindo Persada, hlm. 5.
[ ] Friedman, Lawrence M., 2001, Hukum Amerika Sebuah Pengantar, diterjemahkan oleh Wishnu Basuki, Jakarta: Tatanusa.
[ ] Remington dan Ohlin dalam Atmasasmita, Romli., 1996, Sistem Peradilan Pidana Perspektif Eksistensialisme dan Abolisionisme, Jakarta: Binacipta, hlm. 14.
[ ] Reksodiputro, Mardjono., (1993), “Sistem Peradilan Pidana Indonesia: Melihat Pada Kejahatan dan Penegakan Hukum Dalam Batas-Batas Toleransi”, Pidato, Pengukuhan Guru Besar Tetap Universitas Indonesia, Jakarta, FH-UI, hlm. 1.
[ ] Rahardjo, Satjipto., 2006, Sisi-Sisi Lain Dari Hukum di Indonesia, Jakarta: Kompas Media Nusantara, hlm. 212.
[ ] Davenport, Thomas H., “How Big Data Is Helping the NYPD Solve Crimes Faster”, https://fortune.com/2016/07/17/big-data-nypd-situational-awareness/., diakses Rabu, 19 Mei 2021.
[ ] Makarim, Edmon., 2004, Kompilasi Hukum Telematika, Jakarta: Raja Grafindo Persada, hlm. 385.
[ ] Hassanah, Hetty., “Tindak Pidana Perjudian Melalui Internet (Internet Gambling) Ditinjau Dari Undang-Undang No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik”, Majalah Ilmiah Unikom, Vol. 8, (2), hlm. 234-235.
[ ] Hassanah, Hetty., “Tindak Pidana Perjudian Melalui Internet (Internet Gambling) Ditinjau Dari Undang-Undang No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik”, Majalah Ilmiah Unikom, Vol. 8, (2), hlm. 235.
[ ] Hassanah, Hetty., “Tindak Pidana Perjudian Melalui Internet (Internet Gambling) Ditinjau Dari Undang-Undang No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik”, Majalah Ilmiah Unikom, Vol. 8, (2), hlm. 236.
[ ] Hassanah, Hetty., “Tindak Pidana Perjudian Melalui Internet (Internet Gambling) Ditinjau Dari Undang-Undang No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik”, Majalah Ilmiah Unikom, Vol. 8, (2), hlm. 235.
[ ] Wawancara dengan Ipda. Harianto, Penyidik Subnit Vice Control Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Lihat: Pasal 24 ayat (1) dan (2) KUHAP dihubungkan dengan Pasal 26 ayat (1) dan (2) KUHAP Jo. Pasal 29 KUHAP.
[ ] Wawancara dengan Ipda. Harianto, Penyidik Subnit Vice Control Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Data Rekapitulasi Personil Sat.Reskrim Polrestabes Medan, Mei 2021.
[ ] Wawancara dengan Herison Manullang, Panit VC Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Wawancara dengan Herison Manullang, Panit VC Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
[ ] Wawancara dengan Herison Manullang, Panit VC Satreskrim Polrestabes Medan di Medan pada hari Rabu, tanggal 19 Mei 2021.
Published
2023-05-29
How to Cite
TOBING, Michael Yusuf; MARKUS ARUAN, Miquel Joan; PAKPAHAN, Kartina.
Penggunaan Big Data Dalam Mengungkap Kasus Kejahatan Judi Online di Polrestabes Medan.
Journal of Economic and Business Law Review, [S.l.], v. 3, n. 1, p. 54-72, may 2023.
ISSN 2828-3198.
Available at: <https://jurnal.unej.ac.id/index.php/JEBLR/article/view/24445>. Date accessed: 19 dec. 2024.
doi: https://doi.org/10.19184/jeblr.v3i1.24445.
Section
Articles
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
