Quote Originally Posted by HamHam View Post
It should be like RL. Are you a suspect? well, we are going to arrest you, put you in jail until an investigation is over. If you are found innocent, then you are free to go, if you are guilty, well, you are going to jail (and depending on the severity of your crime, then you are either banned, or suspended for a period of time.)
That happened with the massive sweep of people with high amounts of gil. You can see the reactions of some in the general discussion towards this approach.