In the discussion of the last article, there was a discussion about weaponizing "associated accounts" when Google shuts things down. Looks like it's 100% a valid tactic. Looks like you need to make sure your employees all leave on good terms, and stay on good terms in the coming years. Otherwise, you too might find your Google accounts terminated with no recourse.
It is valid and I’m sure quite effective but it isn’t perfect. You need to provide escape hatches for real people in all anti-fraud systems you create. Even if those escape hatches sometimes let fraudsters through as well.
I’m not Google and I don’t know the kinds of fraud they attract (note: probably all kinds of fraud imaginable) nor do I know the level of effort those fraudsters are willing to put in (note: probably unimaginable amounts of effort)… but I do know that all anti-fraud work needs to allow ways for real people to escape. Your job in this space is to protect real users… and sometimes those real users inadvertently behave like fraudsters and get flagged. There has to be ways out.