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Economic Values in Islam: Moderation: Combating Commercial ‎Fraud

Fraud is defined as "one of the contracting parties or another party misrepresenting something in a contract that is contrary to reality." This can be done verbally, through actions, or by concealing an undesirable characteristic that, if known to one of the contracting parties, would cause them to refrain from entering into the contract."

Fraud in buying, selling, and other financial and commercial transactions can occur through lying, concealing defects in goods, underpricing, shortchanging in weight, mixing good with bad, and other prohibited methods. Other forms of fraud include brokers embellishing inferior goods and spoiled merchandise, such as pastries, grains, clothing, and furnishings, and failing to fulfill contracts, such as construction and contracting agreements. Another form of fraud is when the people deceive their leaders by praising and flattering them for qualities they do not possess. The shepherd deceived his flock by oppressing and subjugating them and failing to take care of their affairs. Cheating in the pursuit of knowledge, such as cheating on exams and obtaining undeserved certificates, enables the cheater to assume a position for which he is unqualified. This leads to the decline of the institution, the regression of society, and injustice to both individuals and the nation.

Among the forms of cheating prohibited by Islam is the shortchanging in weights and measures, as stated in the words of God Almighty: "And come not near to the orphan's property, except to improve it, until he (or she) attains the age of full strength; and give full measure and full weight with justice. We burden not any person, but that which he can bear. And whenever you give your word (i.e., judge between men or give evidence, etc.), say the truth even if a near relative is concerned, and fulfill the Covenant of Allah. This He commands you, that you may remember.” (Surat Al-Anam 6:152). Islam did not merely forbid cheating in weights and measures but also threatened those who cheat with woe, destruction, and ruin, as Allah Almighty says: “Woe to those who give less [than due], 1 who, when they take a measure from people, take in full. 2. But if they give by measure or by weight to them, they cause loss. 3” (Surat Al-Mutaffifin: 1-3).

The Prophetic Sunnah forbids a shepherd from deceiving his flock by oppressing them and failing to fulfill his obligations towards them in a manner pleasing to God and His Messenger. The Prophet (peace and blessings be upon him) said, “There is no servant whom God entrusts with a flock and who dies on the day he dies while being deceitful towards his flock, except that God will forbid Paradise for him.” (Narrated by Ma’qal ibn Yasar; Source: Sahih al-Jami’). The Prophetic Sunnah also forbids deception in testimony when a witness gives evidence, such as bearing false witness, slander, and lying. The Prophet (peace and blessings be upon him) said, “Shall I not inform you of the greatest of sins?” They said, “Yes, O Messenger of God.” He said, “Associating partners with God and disobeying one’s parents.” [And in another narration]: He was reclining, then he sat up and said, “Beware of falsehood!” He kept repeating it until we said, “We wish he would stop!” (Narrated by Abu Bakra Nafi’ ibn al-Harith; Source: Sahih al-Bukhari). Our Prophet Muhammad (peace and blessings be upon him) also forbade deception in giving advice and considered deception, lack of truthfulness, and insincerity in giving advice to be among the signs of a hypocrite, as he said, “Religion is sincere advice.” We said, “To whom?” He said, “To God, His Book, His Messenger, the leaders of the Muslims, and their general public.” (Narrated by Abu Hurairah; Source: Sahih al-Nasa’i).

 

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