> In that scenario, Apple should have been more specific in their communications.
Often AML policy prohibits this because it could be constituted as tipping off the offender.
Often AML policy prohibits this because it could be constituted as tipping off the offender.
It sucks because people who have been clearly committing fraud then plaster you with negative reviews and sob stories but casually fail to mention it was their own egregiously fraudulent activity that caused their account to be shut down.
And it also sucks because people who may not have actually done anything wrong get caught up by these controls sometimes and have effectively zero recourse.