Development of a Comprehensive and Integrated Arrangement

Oct 13, 2025 by talynt.org 137 views

International Law Regulation against Carding Crimes (the use of illegal credit cards) as a form of cybercrime

The Rise of Cybercrime in the Digital Era

In the current digital era, advances in information technology have a variety of impacts. On the one hand, this technology encourages an increase in human welfare and civilization, but on the other hand, it is also a tool for perpetrators of crime to commit criminal acts. One form of crime is cybercrime, with carding as one of the practices that harm many parties. In Indonesia, the country occupies the position of producer of the second largest carder in the world, after Ukraine. Counting can be defined as the illegal use of credit cards, and is often transnational, because this crime can occur in one country by individuals from another country, with the impact felt by victims in different countries. Therefore, there needs to be an effective international instrument to regulate and handle carding crimes.

Understanding Carding Crime as a Form of Cybercrime

Carding crime is included in the category of cybercrime because it involves the use of information technology to commit fraud and identity theft. To understand more deeply, it is necessary to examine the regulation of international law related to this crime, as well as how to compare between regulations at the national and international levels. Carding crime is a complex issue that requires a comprehensive approach to prevent and handle it effectively. It involves the use of various techniques, including phishing, social engineering, and malware, to obtain sensitive information and commit financial crimes.

The Regulation of Carding Crime under International Law

In the context of international law, the regulation of carding crime has been pursued through conventions issued by organizations such as African Union, League of Arabic, and Council of Europe. One important instrument is the Convention on Cybercrime, which can be ratified by countries outside the Council of Europe membership. Although some aspects of the Convention on Cybercrime have been applied in Law No. 11 of 2008 concerning Information and Electronic Transactions in Indonesia, there are still shortcomings, especially related to articles regarding fraud related to computers, assisting actions, and international cooperation.

The Need for a Comprehensive and Integrated Arrangement

A more comprehensive and integrated arrangement both at the national and international levels is needed to eradicate carding crime. Collaboration between countries through international agreements and awareness of the need for legal protection for individuals and organizations that are victims of crime is very important. Thus, the prevention and handling of carding crime can be done effectively, to create a safer digital space for the community. The regulation of carding crime under international law is a complex issue that requires a comprehensive approach to prevent and handle it effectively.

The Role of International Cooperation in Preventing Carding Crime

International cooperation is essential in preventing carding crime. Countries need to work together to share information, coordinate efforts, and develop common strategies to combat this crime. The Convention on Cybercrime provides a framework for international cooperation, but it is not enough. Countries need to go beyond the Convention and develop their own laws and regulations to prevent and handle carding crime.

The Importance of Awareness and Education

Awareness and education are crucial in preventing carding crime. Individuals and organizations need to be aware of the risks and consequences of carding crime and take steps to protect themselves. Education and training programs can help individuals and organizations develop the skills and knowledge they need to prevent and handle carding crime.

The Need for a Safer Digital Space

The prevention and handling of carding crime require a safer digital space for the community. This can be achieved through the development of secure technologies, the implementation of robust security measures, and the creation of a culture of cybersecurity. A safer digital space is essential for the prevention and handling of carding crime, and it requires the collaboration of governments, industries, and individuals.

Conclusion

In conclusion, the regulation of carding crime under international law is a complex issue that requires a comprehensive approach to prevent and handle it effectively. International cooperation, awareness, and education are essential in preventing carding crime. A safer digital space is also crucial for the prevention and handling of carding crime. The prevention and handling of carding crime require a collaborative effort from governments, industries, and individuals.

Recommendations

Based on the findings of this study, the following recommendations are made:

Development of a Comprehensive and Integrated Arrangement: A more comprehensive and integrated arrangement both at the national and international levels is needed to eradicate carding crime.
International Cooperation: International cooperation is essential in preventing carding crime. Countries need to work together to share information, coordinate efforts, and develop common strategies to combat this crime.
Awareness and Education: Awareness and education are crucial in preventing carding crime. Individuals and organizations need to be aware of the risks and consequences of carding crime and take steps to protect themselves.
Development of Secure Technologies: The development of secure technologies is essential for the prevention and handling of carding crime.
Implementation of Robust Security Measures: The implementation of robust security measures is crucial for the prevention and handling of carding crime.
Creation of a Culture of Cybersecurity: A culture of cybersecurity is essential for the prevention and handling of carding crime.

Future Research Directions

Future research directions include:

The Impact of Carding Crime on the Economy: The impact of carding crime on the economy needs to be studied in more detail.
The Role of Social Media in Carding Crime: The role of social media in carding crime needs to be studied in more detail.
The Effectiveness of International Cooperation in Preventing Carding Crime: The effectiveness of international cooperation in preventing carding crime needs to be studied in more detail.
The Development of Secure Technologies: The development of secure technologies is essential for the prevention and handling of carding crime.
The Implementation of Robust Security Measures: The implementation of robust security measures is crucial for the prevention and handling of carding crime.

References

African Union. (2014). Convention on Cybercrime.
Council of Europe. (2001). Convention on Cybercrime.
League of Arabic. (2015). Convention on Cybercrime.
Law No. 11 of 2008 concerning Information and Electronic Transactions in Indonesia.
Various books, articles, and other relevant literature.
Frequently Asked Questions about International Law Regulation against Carding Crimes

Q: What is carding crime?

A: Carding crime is the illegal use of credit cards, often transnational, where individuals from one country commit financial crimes in another country, affecting victims in different countries.

Q: Why is carding crime a form of cybercrime?

A: Carding crime involves the use of information technology to commit fraud and identity theft, making it a form of cybercrime.

Q: What is the Convention on Cybercrime?

A: The Convention on Cybercrime is an international instrument that regulates cybercrime, including carding crime, and provides a framework for international cooperation to prevent and handle cybercrime.

Q: Which countries have ratified the Convention on Cybercrime?

A: The Convention on Cybercrime has been ratified by countries outside the Council of Europe membership, including Indonesia, which has applied some aspects of the Convention in its national law.

Q: What are the shortcomings of the Convention on Cybercrime in regulating carding crime?

A: The Convention on Cybercrime has shortcomings, especially related to articles regarding fraud related to computers, assisting actions, and international cooperation.

Q: Why is international cooperation essential in preventing carding crime?

A: International cooperation is essential in preventing carding crime because carding crime is often transnational, and countries need to work together to share information, coordinate efforts, and develop common strategies to combat this crime.

Q: What is the role of awareness and education in preventing carding crime?

A: Awareness and education are crucial in preventing carding crime because individuals and organizations need to be aware of the risks and consequences of carding crime and take steps to protect themselves.

Q: What is the importance of a safer digital space in preventing carding crime?

A: A safer digital space is essential for the prevention and handling of carding crime because it requires the development of secure technologies, the implementation of robust security measures, and the creation of a culture of cybersecurity.

Q: What are the recommendations for preventing and handling carding crime?

A: The recommendations include:

Development of a Comprehensive and Integrated Arrangement: A more comprehensive and integrated arrangement both at the national and international levels is needed to eradicate carding crime.
International Cooperation: International cooperation is essential in preventing carding crime.
Awareness and Education: Awareness and education are crucial in preventing carding crime.
Development of Secure Technologies: The development of secure technologies is essential for the prevention and handling of carding crime.
Implementation of Robust Security Measures: The implementation of robust security measures is crucial for the prevention and handling of carding crime.
Creation of a Culture of Cybersecurity: A culture of cybersecurity is essential for the prevention and handling of carding crime.

Q: What are the future research directions in carding crime?

A: The future research directions include:

The Impact of Carding Crime on the Economy: The impact of carding crime on the economy needs to be studied in more detail.
The Role of Social Media in Carding Crime: The role of social media in carding crime needs to be studied in more detail.
The Effectiveness of International Cooperation in Preventing Carding Crime: The effectiveness of international cooperation in preventing carding crime needs to be studied in more detail.
The Development of Secure Technologies: The development of secure technologies is essential for the prevention and handling of carding crime.
The Implementation of Robust Security Measures: The implementation of robust security measures is crucial for the prevention and handling of carding crime.

Q: What are the references for further reading on carding crime?

A: The references include:

African Union. (2014). Convention on Cybercrime.
Council of Europe. (2001). Convention on Cybercrime.
League of Arabic. (2015). Convention on Cybercrime.
Law No. 11 of 2008 concerning Information and Electronic Transactions in Indonesia.
Various books, articles, and other relevant literature.