Penegakan Hukum Tindak Pidana Penipuan Emas di Surakarta (Studi Kasus di Polresta Surakarta)

Gold fraud case committed by CV. Golden Gardens is carried out with several stages of criminal procedural law based on Article 184 Paragraph (1) of the Criminal Procedure Code. The witness reported to the Police that he was cheated by investing in gold with the mode that they did was to continue to look for new customers through seminars. Investment funds from new customers are used to provide interest to old customers, the system is digging a manhole cover, long stuck. The police succeeded in uncovering the case after there were reports of victims of the nabasah who had deposited the money to the perpetrators, and were promised to be returned in the next six months. Surakarta Police in maintaining security is something that must exist for the creation of security in the community. (1) Surakarta Police have not been able to increase the legal awareness of the people of Surakarta. (2) Equipment and equipment owned by Surakarta Police Station are not enough to maintain security in Surakarta. (3) Limited Number of Surakarta Police Officers. The offense that is formulated materially or the offense that qualifies as a result needs to be sought a causal relationship between the facts that have been collected and the consequences that occur. If there is no causal relationship in the case, the judge must. Islam is a pro-investment religion, because in Islam the existing resources (assets) are not only stored but must be productive, so they can provide benefits to the people. This is based on the word of Allah Almighty. : "So that treasure does not circulate among rich people only among you". (Surat al-Hasyr [59]: 7). Therefore the basis of economic activity including investment is the Qur'an and the hadith of the Holy Prophet.In addition, because investment is part of economic activity (muamalah māliyah), so the principles of fiqh apply, muamalah, that is, "basically all forms of muamalah including economic activity are permissible unless there is an argument which forbids it. "(MUI DSN Fatwa No. 07 / DSN-MUI / IV / 2000). Keywords: Investment, Fraud, Fraud Criminal Settlement Proces