Originally Posted by passover

A Friend of mine that is not really familiar with points is concerned because his emirates skyward is under audit and they are asking for his passport info to be sent over. A couple of years ago he transferred a million or so points to emirates from His amex account and then did not use them, so he gave the account to his son who ended up selling to a broker which caused his account to get locked. He is concerned about sending over his identification because he read online that emirates goes after people legally who sell points from their account. Is there any reassurance i can provide him that if he send over his passport to the auditing department nothing will happen and emirates only goes after people that are doing these type of selling in the hundreds of thousands of dollars worth not just a standard amex cardholder that decided to transfer his points had no use for them and had them sold to a broker? thank you in advance to whoever can respond much appreciated.