Fraud dalam Perspektif Islam

Safuan Safuan; Budiandru Budiandru; Ismartaya Ismartaya

doi:10.33395/owner.v5i1.330

Authors

Safuan Safuan Universitas Muhammadiyah Jakarta
Budiandru Budiandru Universitas Prof Dr Hamka Jakarta
Ismartaya Ismartaya Universitas Djuanda Bogor

DOI:

10.33395/owner.v5i1.330

Abstract

Islam regulates all the problems of its people, one of which is regulated by Islam, namely the relationship between humans. This study aims to try to reveal how cheating or cheating behavior is from an Islamic perspective. The investigation technique used in this study is a qualitative method with a literature review approach where the researcher collects some literature from both international and national journals. The data taken from these journals are then used as study material in writing this research. The results of the study illustrate that Islam has provided clues or signs of cheating or fraudulent behavior through the Koran and Hadith. From the results of the study, it is known that Islam has regulated all the problems of its people, especially the problem of fraud, Islam forbids its followers to do this. In addition, this research reveals that the practice of deception or what is known as cheating has existed for centuries, and Islam has clearly and emphatically provided a picture of how fraud occurs and how the impact of punishment on its followers. This research is also expected to contribute to knowledge related to fraud or fraudulent practices as well as a contribution to enlightenment for society.

Downloads

Download data is not yet available.

Plum-X Analityc

References

ACFE. (2004). Fraud. Retrieved from ACFE (Association of Certified Fraud Examiners): http://www.acfe.com/fraud-101.aspx, Nov 20, 2020.

al-Atsari, A. I. (2018). Suap, Mengundang Laknat. Retrieved from Al-Manhaj: https://almanhaj.or.id/7004-suap-mengundang-laknat.html, Nov 15, 2021.

Alfian, N. (2016). Nilai-Nilai Islam Dalam Upaya Pencegahan Fraud. AKTIVA Jurnal Akuntansi dan Investasi, Vol. 1. No. 2, 205-218. doi:10.35835/aktiva.v1i2.143

Al-Hilali, S. I. (2011). Sunnah, Antara Musuh Dan Pembelanya. Retrieved from Al-Manhaj: https://almanhaj.or.id/3024-sunnah-antara-musuh-dan-pembelanya.html. Oct 10, 2020.

Alia, C. L. (2015). Akad Yang Cacat Dalam Hukum Perjanjian Islam. Premise Law Journal, 1-17.

Alquran. (2018). Quran Online Terjemahan Perkata, Tajwid, Latin dan Asbabun Nuzul. Alquran-Indonesia.com.

Awang, A. H. (2012). Gharar Dalam Perspektif Fiqh Al-Hadith Analisis Terhadap ‘Illah Dan Prinsip. H A D I S Jurnal Ilmiah Berimpak, 63-93.

Badri, M. A. (2017). Hadiah, Gratifikasi dan Suap. Retrieved from Komunitas Pengusaha Muslim Indonesia: https://pengusahamuslim.com/6003-hadiah-gratifikasi-dan-suap.html. Nov 10, 2020.

Darlis. (2017). Inspirasi Al-Quran Dalam Pemberantasan Korupsi. Rausyan Fikr, Vol. 13, No.1 , 49-72. doi:10.24239/rsy.v13i1.90

Fatimah, S. (2016). Analisis Praktek Tadlis Pada Masyarakat Kota Makassar (Studi Lapangan Pedagang Buahan-Buahan Di Kota Makassar). Jurnal Ilmiah BONGAYA (Manajemen & Akuntansi), 218-235.

Fauzi, A. S. (2017). Transaksi Jual-Beli Terlarang: Ghisy atau Tadlis Kualitas (Penipuan atau Kecurangan). Mizan: Journal of Islamic Law, Vol. 1 No. 2, 41-54. doi: 10.32507/mizan.v1i2.9

Fazzan. (2015). Korupsi Di Indonesia Dalam Perspektif Hukum Pidana Islam. Jurnal Ilmiah ISLAM FUTURA, Vol. 14. No. 2, 146-165. doi:10.22373/jiif.v14i2.327

Gunarsa, A. K. (2014). Perbuatan Curang, Faktor dan Dampaknya. Retrieved from Muslim.or.id: https://muslim.or.id/22590-perbuatan-curang-faktor-dan-dampaknya.html, Nov 10, 2020.

HaditsSoft. (2018). 14 Buku Hadits. HaditsSoft. Retrieved from http://haditssoft.netne.net/, Oct 10, 2020

Haryono. (2016). Risywah (Suap-Menyuap) Dan Perbedaannya Dengan Hadiah Dalam Pandangan Hukum Islam (Kajian Tematik Ayat dan Hadis Tentang Risywah). Al-Mashlahah, Jurnal Hukum Dan Pranata Sosial Islam, Vol. 4. No. 07, 429-450. doi:10.30868/am.v4i07.155

Hilal, S. (2014). Konsep Harga Dalam Ekonomi Islam (Telah Pemikiran Ibn Taimiyah). ASAS, Vol. 6. No. 2, 16-28. doi:10.24042/asas.v6i2.1718

Hosen, N. (2009). Analisis Bentuk Gharar Dalam Transaksi Ekonomi. Al-Iqtishad, Vol. I, No. 1, 53-64. doi:10.15408/aiq.v1i1.2453

IbnuKatsir. (2013). Tafsir Ibnu Katsir. kampungsunnah.com.

Ibrahim, S. S., Man, N. C., & Noor, A. H. (2013). Fraud: An Islamic Perspective. The 5th International Conference on Financial Criminology (ICFC), (pp. 446-457).

Ichsan, N. (2015). Kerja, Bisnis Dan Sukses Menurut Islam. The Journal of Tauhidinomics, Vol. 1 No. 2 , 167-182. doi:10.15408/thd.v1i2.8434

Jabbar, S. F. (2012). Insider Dealing: Fraud In Islam? . Journal of Financial Crime , Vol. 19(Iss: 2), pp.140 – 148. doi: 10.1108/13590791211220412

Jawas, Y. A. (2007). Islam Adalah Agama Yang Sempurna. Retrieved from Al-Manhaj: https://almanhaj.or.id/2043-islam-adalah-agama-yang-sempurna.html, Nov 13, 2020.

KKBI. (2018). Kecurangan. Retrieved from KKBI (Kamus Besar Bahasa Indonesia): https://kbbi.web.id/curang, Oct 10, 2020.

Madjid, S. S. (2018). Prinsip-Prinsip (Asas-Asas) Muamalah. J-HES Jurnal Hukum Ekonomi Syariah, Vol. 2, No. 1, 14-28. doi:10.26618/j-hes.v2i1.1353

Masruroh, N. (2015). Larangan Ihtikar di Indonesia (Kajian Tentang Efektifitas UU Anti Monopoli di Indonesia). Interest, Vol.13, No. 1, 81-98.

Minhal, A. (2013). Curang Dalam Timbangan Dan Takaran, Mengundang Kerusakan Di Dunia Dan Celaka di Akherat. Retrieved from Al-Manhaj: https://almanhaj.or.id/3654-curang-dalam-timbangan-dan-takaran-mengundang-kerusakan-di-dunia-dan-celaka-di-akherat.html, Nov 19, 2020.

Muslim, M. B. (2010). Ihtikar Dan Dampaknya Terhadap Dunia Ekonomi. Jurnal Studi Al-Qur’an: Membangun Tradisi Berfikir Qur’ani, Vol. 6. No. 1, 1-14.

Musthafa, A. (2013). Petunjuk Terbaik Hanya Ada Di Al-Qur’an. Retrieved from Al-Manhaj: https://almanhaj.or.id/3492-petunjuk-terbaik-hanya-ada-di-al-quran.html, Oct 12, 2020.

Najamuddin. (2014). Transaksi Gharar dalam Muamalat Kontemporer. Jurnal Syariah, Vol. 2, No. 1. doi:10.32520/.v2i1.20

Naro, A. H. (2007). Hukum Seputar Suap Dan Hadiah. Retrieved from Al-Manhaj: https://almanhaj.or.id/2283-hukum-seputar-suap-dan-hadiah.html, Oct 20. 2020

Purnamasari, P., & Amaliah, I. (2015). Fraud Prevention: Relevance To Religiosity And Spirituality In The Workplace. Procedia - Social and Behavioral Sciences, 827 – 835. doi: 10.1016/j.sbspro.2015.11.109

Safuan. (2018). Fraud and Anti Fraud in Port Sector. Asia Pasific Fraud Journal., Vol. 3, 145-152. doi:10.21532/apfjournal.v3i1.69

Safuan, S., & Budiandru, B. (2019). Modus Kecurangan & Program Anti Kecurangan di Pelabuhan (Studi Kasus Pelabuhan di Jakarta). Owner : Riset Dan Jurnal Akuntansi, 3(2), 54-65. doi:10.33395/owner.v3i2.131

Santosa, P. B., & Muttaqin, A. A. (2015). Larangan Jual Beli Gharar: Tela’ah Terhadap Hadis Dari Musnad Ahmad Bin Hanbal. EQUILIBRIUM, Jurnal Ekonomi Syariah, Vol. 3. No. 1, 157-173. doi:10.21043/equilibrium.v3i1.1277

Snyder, H. 2019. ‘Literature review as a research methodology: An overview and guidelines’. Journal of Business Research, 104, pp. 333–339, https://doi.org/10.1016/j.jbusres.2019.07.039.

Sumarwoto. (2014). Tinjauan Hukum Islam Terhadap Tindak Pidana Korupsi. RECHSTAAT Ilmu Hukum Fakultas Hukum UNSA, Vol. 8, no. 1, 1-12.

Syamsuri. (2011). Menggagas Fikih Anti Korupsi. al-Daulah, Jurnal Hukum Dan Perundangan Islam, 181-206. doi:10.15642/ad.2011.1.2.181-206

Syarifuddin, A. H. (2010). Mewaspadai Bahaya Korupsi. Retrieved from Al-Manhaj: https://almanhaj.or.id/2673-mewaspadai-bahaya-korupsi.html , Sept 05, 2020.

Syukur, P. A., & Syahbudin, F. (2017). Konsep Marketing Mix Syariah. Jurnal Ekonomi dan Perbankan Syariah, Vol. 5. No.1, 71-94. doi:10.46899/jeps.v5i1.167

Taufiq. (2016). Tadlis Merusak Prinsip ’Antaradhin Dalam Transaksi. JURIS (Jurnal Ilmiah Syariah) Vol. 15, No. 1, 1-10. doi:10.31958/juris.v15i1.483

Tuasikal, M. A. (2014). Pedagang yang Bermain Curang dalam Timbangan. Retrieved from Rumaysho: https://rumaysho.com/8576-pedagang-yang-bermain-curang-dalam-timbangan.html, Oct 10, 2020.

Tranparency International. Corruption Perceptions Index. Retrieved from transparency.org: https://www.transparency.org/en/cpi/2020/index/nzl# , Feb 03, 2021.

Yurmaini. (2017). Kecurangan Akuntansi (Fraud Accounting) Dalam Perspektif Islam. Jurnal Akuntansi dan Bisnis, Vol. 3 No. 1, 93-104. doi:10.31289/jab.v3i1.428