Personal Data Vulnerability in the Digital Era: Study of Modus Operandi and Mechanisms to Prevent Phishing Crimes

Authors

  • Flea Akbar Permana Universitas Islam Nusantara, Indonesia
  • Ahmad Jamaludin Universitas Islam Nusantara, Indonesia

DOI:

https://doi.org/10.22515/jurnalalhakim.v5i2.7074

Keywords:

Cyber Crime, Personal Data Protection, Phising Crime

Abstract

Rapid digital transformation has significantly increased the vulnerability of personal data, leading to an alarming increase in phising crimes. This scholarly article aims to investigate the modus operandi and prevention mechanisms of phising crimes in the era of digital transformation. Phising, a fraudulent practice that aims to obtain sensitive information through fraudulent means, has become a common cybercrime, targeting both individuals and organizations. This research utilizes a comprehensive literature review and analysis of various phising attack scenarios to identify common strategies used by cybercriminals. This analysis focuses on the techniques used to manipulate unsuspecting victims, such as social engineering, email forgery, and website forgery. In addition, this research explores the exploitative nature of data breaches and their implications for personal privacy. This article highlights the importance of collaboration between stakeholders, including government agencies, technology providers and individuals, in addressing the issue of personal data vulnerability. By sharing information, resources and best practices, stakeholders can work together to improve cybersecurity measures and effectively protect personal data. The findings from this study provide valuable insights into the modus operandi of phising crimes and the prevention mechanisms needed to protect personal data. By understanding the strategies used by cybercriminals and implementing proactive measures.

 

References

“483 Orang Jadi Korban Penipuan Modus Link Phising Dan APK, Kerugian Rp12 Miliar | Merdeka.Com.” Accessed June 7, 2023. https://www.merdeka.com/peristiwa/483-orang-jadi-korban-penipuan-modus-link-phising-dan-apk-kerugian-rp12-miliar.html.

Agency, Antara News. “5.579 Laporan ‘Phising’ Di Kuartal Kedua, Kata PANDI.” Antara News Jawa Barat. Accessed March 30, 2023. https://jabar.antaranews.com/berita/397305/5579-laporan-phising-di-kuartal-kedua-kata-pandi.

Banjarnahor, Andrew Christian, and Puti Priyana. “Analisis Yuridis Cybercrime Terhadap Penanganan Kasus Phising Kredivo.” Hermeneutika : Jurnal Ilmu Hukum 6, no. 1 (February 28, 2022). https://doi.org/10.33603/hermeneutika.v6i1.6754.

Dimas, Raden dimas ari wibowo, and Vivi Arfiani Siregar. “Fenomena Kejahatan Carding Berdasarkan Dalam Hukum Pidana Indonesia.” Jurnal Hukum Das Sollen 6, no. 2 (December 30, 2021): 99–124. https://doi.org/10.32520/das-sollen.v6i2.1833.

Herdiana, Yudi, Zen Munawar, and Novianti Indah Putri. “Mitigasi Ancaman Resiko Keamanan Siber Di Masa Pandemi Covid-19.” Jurnal ICT : Information Communication & Technology 20, no. 1 (July 5, 2021): 42–52. https://doi.org/10.36054/jict-ikmi.v20i1.305.

Krismono, Bagus Dwi, and Nasikh Nasikh. “Inovasi Teknologi Digital Untuk Pengentasan Kemiskinan Pada Pertanian Dataran Tinggi Saat Pandemi Covid-19.” Equilibrium : Jurnal Ilmiah Ekonomi, Manajemen dan Akuntansi 11, no. 1 (April 21, 2022): 9. https://doi.org/10.35906/equili.v11i1.962.

Ma’rufah, Nurbaiti, and Hayatul Khairul Rahmat. “Degradasi Moral Sebagai Dampak Kejahatan Siber Pada Generasi Millenial Di Indonesia,” 2020.

Pamungkas, Wenceslaus Candraditya, and Fahmy Trimuti Saputra. “Analisa Mobile Phising Dengan Incident Response Plan dan Incident Handling” 7, no. 4 (2020).

Rahardyan, Aziz. “Kasus Phising Kredivo, Pengamat: Pelaku Manfaatkan Kebocoran Data.” Bisnis.com, December 24, 2021. https://finansial.bisnis.com/read/20211224/563/1481571/kasus-phising-kredivo-pengamat-pelaku-manfaatkan-kebocoran-data.

Ramadan, Dony Indra. “Polda Jabar Bekuk Warga Palembang yang Lakukan Phising dan Phone Sex.” detiknews. Accessed March 21, 2023. https://news.detik.com/berita-jawa-barat/d-5838741/polda-jabar-bekuk-warga-palembang-yang-lakukan-phising-dan-phone-sex.

Rifqi Noval, Sayid Muhammad. “Evolusi Hak Pekerja Di Era Digital: Prawacana Right To Disconnect Di Indonesia.” Jurnal Bina Mulia Hukum 6, no. 2 (March 31, 2022): 234–53. https://doi.org/10.23920/jbmh.v6i2.637.

Rompi, Tonny, and Harly Stanly Muaja. “Tindak Kejahatan Siber Di Sektor Jasa Keuangan Dan Perbankan1 Oleh: Faysal Banua Suwiknyo2,” no. 4 (n.d.).

Wibowo, Mia Haryati, and Nur Fatimah. “Ancaman Phising Terhadap Pengguna Sosial Media Dalam Dunia Cyber Crime” 1 (n.d.).

Winasis, Shinta. “Transformasi Digital di Industri Perbankan Indonesia : Impak pada Stress Kerja Karyawan.” IQTISHADIA Jurnal Ekonomi & Perbankan Syariah 7, no. 1 (July 8, 2020): 55–64. https://doi.org/10.19105/iqtishadia.v7i1.3162.

Downloads

Published

11/21/2023

How to Cite

Permana, F. A., & Jamaludin, A. (2023). Personal Data Vulnerability in the Digital Era: Study of Modus Operandi and Mechanisms to Prevent Phishing Crimes. Jurnal Al-Hakim: Jurnal Ilmiah Mahasiswa, Studi Syariah, Hukum Dan Filantropi, 5(2), 201–216. https://doi.org/10.22515/jurnalalhakim.v5i2.7074

Issue

Section

Articles

Citation Check