Tinjauan atas Modus dan Mitigasi Risiko Kasus Penipuan Lelang Online

KAMARALO, ALMA GINA RAHMA (2022) Tinjauan atas Modus dan Mitigasi Risiko Kasus Penipuan Lelang Online. KTTA thesis, Politeknik Keuangan Negara STAN.

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Abstract

Pelaksanaan lelang saat ini dilakukan secara online dikarenakan pandemi covid-19, walaupun sebelumnya sudah bisa dilakukan secara online tetapi ada yang online ada yang secara langsung. Pelaksanaan lelang secara online diharapkan dapat memudahkan pelaksanaan lelang dan lebih efektif serta efisien, namun terdapat dampak buruk yang terjadi yaitu para oknum yang memanfaatkan suatu momen untuk melakukan penipuan lelang secara online. Penipuan lelang secara online saat ini sedang marak-maraknya. Oleh karena itu perlu diketahui apa saja modus penipuan lelang online serta mitigasi risiko untuk meminimalisir terjadinya penipuan lelang online. Setelah penulis melakukan wawancara dan studi Pustaka didapatkan hasil bahwa modus penipuan lelang online yaitu penipu melakukan chat lewat whatsapp dengan menawarkan lelang dengan mengatasnamakan instansi pemerintah dan menjanjikan akan menang. Selain melalui whatsapp ada juga website palsu yang tampilannya sama persis dengan website lelang.go.id. Mitigasi risikonya yaitu masyarakat sebelum melakukan lelang harus memahami peraturan dan prosedur pelaksanaan lelang melalui website lelang.go.id. Masyarakat harus mengecek kebenaran dari informasi dan jangan mudah tergiur dengan harga murah./ Implementation auction moment this conducted online because of the covid-19 pandemic, even though previously already can be conducted by online but anyone online there is something straight away. Implementation auction by expected online could make it easy implementation auction and more effective as well as efficient, however, there is impact bad happened namely the people who take advantage of something moment for to do fraud auction online. Fraud auctions online are currently rampant. because of that need is known what just a fraud mode auction online as well as mitigation risk for minimizing happening fraud auction online. After the writer Did interviews and library studies obtained results that the fraud mode of online auction is cheater chat through WhatsApp with offer auction on behalf of agency government and promises will win. Apart from going through WhatsApp, there is also a fake website that looks the same exactly as the website auction.go.id. Mitigation of the risk that is Public before to do auction must understand rules and procedures implementation auction through the website Lelang.go.id. Society must check the truth from information and don't easily tempted by the price cheap.

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