I think we all can agree that IP alone would not be good evidence because there could be reasonable arguments why it changed. But it could be still one small piece in the puzzle.
Like my own criteria for fraud detection that I used when working at the auction site, IP address was only used as weak evidence, that you still needed additional weak evidence to use. Strong evidence would be things like feedback through the system that indicates the intent to defraud, or has a past history of fraud.
Letter from the Producer LIVE Part IX Q&A Summary (10/30/2013)
Q: Will there be any maintenance fees or other costs for housing, besides the cost of the land and house?
A: In older MMOs, such as Ultima Online, there was a house maintenance fee you had to pay weekly, but in FFXIV: ARR we decided against this system. Similarly, these older MMOs also had a system where your house would break down if you didn’t log in after a while in order to have you continue your subscription, but this is a thing of the past and we won't have any system like that.
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