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?
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.
Summarized from the full answer at Ftawy · reviewed Sep 2, 2026
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