What is the ruling on dealing with offers to transfer money from individuals who claim they are unable to withdraw it in their own countries, with the fear that these funds might be the result of illicit activities such as drug trafficking or money laundering?
Source: FtawySummary from Ftawy's records · added here Sep 2, 2026
A believer should be astute and intelligent, not falling for the tricks of fraudsters. Allah censures helplessness and praises vigilance and resoluteness. Sending money to a stranger to withdraw it is an indication of a suspicious scheme. Many people have fallen victim to such tricks, so caution is necessary.
Summary from Ftawy's records · added here
Reviewed by El Fatwa's sharia committee.
Read the full answer on Ftawyhttps://ftawy.com/en/questions/76175
Where this answer came from
- Source platform
- Ftawy
- Original fatwa ID
- 76175
- Added here
- . This is when the answer was added to El Fatwa, not the fatwa's date.
- Text
- Summary from Ftawy's records, reviewed by El Fatwa's sharia committee.
- Read the full ruling
- Read the full answer on Ftawy