Mens Rea Proof Standards in Electronic Fraud Crimes in Indonesia
DOI:
https://doi.org/10.59890/ijels.v4i9.73Keywords:
Mens Rea, Criminal Proof, Electronic Fraud, Electronic Evidence, Criminal Liability.Abstract
The development of information technology has encouraged the increase in electronic fraud crimes with different characteristics from conventional fraud, especially in the aspect of proving the mens rea element as the basis for criminal liability. This research aims to analyze the position of mens rea in Indonesian criminal law, examine the problems of proof in electronic fraud cases, and formulate a construction of evidentiary standards that are more adaptive to the development of digital technology. The research uses normative legal research methods with laws and regulations, conceptual, and case approaches. Legal materials are analyzed qualitatively through systematic and prescriptive interpretation of laws and regulations, doctrines, and court decisions. The results of the study show that Indonesia's positive law does not yet have normative parameters that specifically regulate the standard of proof of mens rea in the crime of electronic fraud, so the assessment still depends on the judge's interpretation of the available evidence. This condition has the potential to cause disparities in verdicts and reduce legal certainty. This study offers a reconstruction of evidentiary standards through the digital behavioural indicators approach, namely the assessment of intentional elements based on the digital behavior patterns of perpetrators built from the integration of electronic evidence, digital forensic results, expert testimony, and trial facts. This approach is expected to strengthen the consistency of evidence, increase legal certainty, and still ensure the protection of the rights of defendants in the Indonesian criminal justice system.
References
Arief, B. N. (2008). Bunga Rampai Kebijakan Hukum Pidana Perkembangan Konsep KUHP Baru. Kencana Prenadamedia Grub.
Arief, B. N. (2018). Masalah Penegakan Hukum dan Kebijakan Hukum Pidana dalam Penanggulangan Kejahatan. Kencana.
Collins, J. (2026). The industrialisation of fraud: understanding fraud in a digital era. Legal Studies, 46(1). https://doi.org/doi:10.1017/lst.2025.10101
Dennis Fernando, Dini Dewi Heniarti, C. A. F. Z. (2025). TRANSFORMASI ALAT BUKTI ELEKTRONIK MENGGUNAKAN DIGITAL FORENSIK DALAM PEMBAHARUAN HUKUM ACARA PIDANA. Journal Justiciabelen (JJ), 5(1). https://doi.org/https://doi.org/10.35194/jj.v5i01.5506
Farah Faricasari Firjatullah Faqih, M. M. (2026). Electronic Evidence in Proving the Mens Rea Element in Corruption Crimes: A Case Study of Abuse of Authority. Veteran Law Review, 9(1). https://doi.org/https://doi.org/10.35586/velrev.v9i1.11175
Gusti Muhammad Andre, Barda Nawawi Arief, RB Sularto, Faiqah Nur Azizah, N. N. (2025). Proof of Element of Unlawfulness Acts in The National Criminal Code. LAW REFORM, 21(2). https://doi.org/https://doi.org/10.14710/lr.v21i2.67253
Harahap, M. Y. (2016). Pembahasan Permasalahan dan Penerapan KUHAP: Pemeriksaan Sidang Pengadilan, Banding, Kasasi, dan Peninjauan Kembali. Sinar Grafika.
Nasution, S. I. (2025). Mens Rea: Fondasi Pertanggungjawaban Pidana Dalam Sistem Peradilan Pidana Di Indonesia. Iqtishaduna: Jurnal Ilmiah Mahasiswa Hukum Ekonomi Syari’ah, 7(1). https://doi.org/https://doi.org
Nikkel, B. (2020). Fintech forensics: Criminal investigation and digital evidence in financial technologies. Forensic Science International: Digital Investigation, 33. https://doi.org/https://doi.org/10.1016/j.fsidi.2020.200908
Njoto, D. L. B. (2024). Rekonstruksi Asas Actus Non Facit Reum Nisi Mens Rea dalam Tindak Pidana. JIIP - Jurnal Ilmiah Ilmu Pendidikan, 7(3). https://doi.org/https://doi.org/10.54371/jiip.v7i3.3735
Syukur, K. A. (2015). PEMBUKTIAN UNSUR NIAT DIKAITKAN DENGAN UNSUR MENS REA DALAM TINDAK PIDANA KORUPSI. Jurnal Ilmiah Galuh Justisi, 3(2). https://doi.org/http://dx.doi.org/10.25157/jigj.v3i2.420
Tubagus Ahmad Ramadan, S. M. (2025). Deconstructing Intentionality: Legal Fallacies in The Indonesian Criminal Code’s Approach to Mens Rea. Asian Journal of Social and Humanities, 3(9). https://doi.org/https://doi.org/10.59888/ajosh.v3i9.564
Wiarti, J. (2024). Legality of Electronic Evidence in Cyber Crime Cases. Ahmad Dahlan Indonesian Law Journal, 1(2). https://doi.org/https://doi.org/10.12928/adil.v1i1.572






