Legal Regulations Regarding Online Donation Management Through Platforms
DOI:
https://doi.org/10.30736/ji.v13i2.391Keywords:
Donation, Agreements, Potential fraud, Online gambling, Keywords: Regulation, Consumer Protection, Illegal Internet, ProvidersAbstract
The development of digital technology has driven changes in various aspects of life, including in fundraising activities or online donations which are now widely carried out through various digital platforms, but this convenience also poses challenges in legal protection, transparency and accountability of donation management. Along with technological advances, fundraising activities can now be done via the internet. In this online donation process, donations given by donors are not directly received by the beneficiaries, this opens up opportunities for Platform organizers and Campaigners to commit acts of misuse of funds. Therefore, this study will discuss how the legal regulations regarding the management of online donations through platforms and how legal sanctions are imposed on platforms for embezzlement of online donation funds in Indonesia from the perspective of civil law, criminal law and government supervision of online fundraising activities. This study uses a normative legal method, is descriptive analysis, with a statutory approach. The results of the study show that; online donation management is regulated in general regulations, the legal materials used are primary legal materials including: Law Number 9 of 1961 concerning the collection of money or goods, Law Number 11 of 2008 concerning transactions and electronics, Law Number 15 of 2002, Law Number 27 of 2022, Government Regulation Number 29 of 1980 and Regulation of the Minister of Social Affairs Number 28 of 2021. These regulations have not fully regulated specifically regarding online donations. Meanwhile, legal sanctions for misuse of funds from online donations through platforms include civil and administrative criminal sanctions in accordance with Article 372 of the Criminal Code and Article 1365 of the Civil Code.
Downloads
References
Books and Journals
Afifah M, Nabila R. Perlindungan Hukum Terhadap Donatur Dalam Platform Donsi Online Di Indonesia. Jurnal Hukum Dan Teknologi, 2023, 5 (1), h.45
Amalia, Hilda. “Sistem Informasi Pengolahan Dana Donasi.” Jurnal Khatulistiwa Informatika 15, no. 1 (2017): 1-6.
Budiman Thommy, Rahel Octora, Perlindungan Hukum bagi Donatur dalam Kegiatan Donation Based Crowdfunding secara Online, Jurnal Kertha Patrika, Vol. 41, No. 3, Desember 2019, hlm. 222–223.
Farid, Muhammad Rifa’at Adiakarti. "FILANTROPI, MILENIAL DAN PLATFORM CROWDFUNDING DALAM OPTIMALISASI SEDEKAH." Jurnal Pemuda Indonesia 1, no. 1 (2024).
Farudin, Muhammad, and Haidar Hisyam Setiawan. “Perlindungan Hukum Bagi Yayasan Terhadap Penyalahgunaan Penggunaan Donasi Sosial Oleh Penerima Donasi.” Jembatan Hukum: Kajian ilmu Hukum, Sosial dan Administrasi Negara 2, no. 1 (2025): 157-180.
Lestari D, Hartini, S, Urgensi Pembaruan Hukum Pengumpulan Uang Atau Barang Dalam Era Digital. Jurnal RechtsVinding,2021 10 (2), 201-215.
Mubarok, Iqbal Syauqi, Moh Idris, S. Kom, and M. Kom. “Penerapan Indikator Transparansi dalam Website Donasi Online.” AUTOMATA 4, no. 1 (2023) 2-3
Nabilah, Wardatun, Ja'far Shodiq, and Deri Rizal. "Basic Analysis of the Exercise of Judicial Power (Integration of Islamic Law and Positive Law)." Jurnal Independent 12, no. 1 (2024): 1-11.
Nahdliyah, Hadziqotun, Muhammad Chusnul Khitam, and Rika Izatul Fitri. "Legal Protection for the Owner of Brand Rights According to Law Number 20/2016 of Trademark and Geographical Indication (Trademark And Geographical Indication)." Jurnal Independent 13, no. 1 (2025): 56-64.
Notulensi FGD Dan Workshop, Buku Panduan Joint Fundraising HFI Humanitarian Forum Indonesia.
Peter Mahmud Marzuki, Penelitian Hukum, Penerbit Prenamedia Group, 2021, 35
Royani, Achmad, and Ganda Adam Airlangga. "The Power of Proof of Child Witnesses in Criminal Procedure." Jurnal Independent 13, no. 1 (2025): 86-94.
Sari, Kartika, Firdaus Firdaus, and Setia Putra. "Pertanggungjawaban Perdata Terhadap Pemberi Dana Donasi Masyarakat Secara Online." SIBATIK JOURNAL: Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan 2, no. 7 (2023): 1951-1964.
Sastradinata, Dhevi Nayasari, and Nabila Afrida. "Dispute Resolution Mechanism in Buying and Sale Transactions Conducted in E-Commerce." Jurnal Independent 12, no. 2 (2024): 222-235.
Shodiq, Ja'far, and Susi Winanda. "Legal Provisions for Settlement of Plagiarism of Digital Fiction Works." Jurnal Independent 12, no. 2 (2024): 210-221.
Shodiq, Ja'far, Ulil Albab, and Erika Husna Amalia Putri. "Abuse Of Circumstances As A Cause Of The Avoidation Of Contact In The Civil Court And Islamic Law." Jurnal Independent 10, no. 1 (2022): 68-82.
Legislation
Kitab Undang Undang Hukum Pidana
Kitab Undang Undang Hukum Perdata
Undang Undang Nomor 9 Tahun 1961 Tentang Pengaturan Uang Atau Barang.
Peraturan Pemerintah Nomor 29 Tahun 1980 Tentang Pelaksanaan Pengumpulan Sumbangan.
Undang- Undang Nomor 11 Tahun 2008 tentang informasi dan transaksi elektronik.
Undang-Undang Nomor 27 Tahun 2022 tentang perlindungan data pribadi (PDP)
Peraturan mentri sosial Nomor 8 Tahun 2021 Tentang penyelenggaraan uang atau barang
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Dhevi Nayasari, M. Yanto, Muhammad Za'im Muhibbulloh, Ardita Melvi
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
