Board Thread:Game Discussion/@comment-26388545-20170529164924/@comment-26388545-20181005162748

Based on what I'm seeing, they fixed it. It is no longer ONLY about your R$ amount. Although based on what several people shared in this thread and elsewhere, it certainly used to be a trigger. Perhaps this thread helped in solving the issue?

I read somewhere that they look at a number of factors. They didn't specify what that meant of course (since people would manipulate it). However I would guess that they will look at R$, gold, Time played, driver level, etc. My 2nd guess is that an algorithm of types triggers a suspicious account for them to audit or investigate further. So it's a human making the final decision.

The fact from an EA or FM person (don't recall which) is that they look at a number of factors when determining currency cheating. I believe it was asked in an EA forum. I know that the person directly linked this thread, since their question was about the R$750 million ceiling that they were about to hit.