The problem here is this imperfect click fraud ban can ricochet into your app getting banned too.
i.e., You've had 15 $9000 deposits over the last 15 weeks in what appears to be an attempt to avoid reporting to to the federal government.
Pointing out specific behavior is appropriate if you want people to change that behavior. But in such cases we don't want them to start working differently, we want to stop doing business with them. We don't want them to create a new company and try to do the same thing more carefully and keep within our detection limits, that's not a success, that would be a failure of our detection, we want to keep them and people like them out, preferably forever, and preferably with minimum expenditure of resources to keep them out. The same probably applies to Google.
If google fire you, you can close your company and fire all your employees.
https://www.helpwithmybank.gov/help-topics/bank-accounts/ope...
No, I don't think that makes sense. Google is not sharing this information because they want to protect their own business, but in doing so, they are shifting all risk to the app developers. If you have a business model that only works because your process for removing bad actors is kept secure by obscurity, then maybe you should rethink whether your business model is sound?