Emirates Skywards’ Overzealous Account Audits

Emirates Skywards’ Overzealous Account Audits

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Emirates Skywards seems to be taking frequent flyer account audits to the extreme, and it’s something to be aware of if you’re converting points from a transferable points program. My friends at Juicy Miles have passed on some concerning data points they’ve had for client bookings, which I wanted to summarize here.

Emirates auditing many frequent flyer accounts

Airline frequent flyer programs generally have one-sided terms & conditions:

  • To join a program, you have to agree that the airline actually owns the miles you earn, and that your membership in the program can be terminated for any reason
  • While these terms are quite one-sided, in a vast majority of cases airlines act in good faith
  • It’s not unusual to see airlines audit frequent flyer accounts, especially when they suspect that members have bought, sold, or bartered miles, which is a violation of virtually any program’s rules

That brings us to Emirates Skywards, as the carrier’s “data integrity team” seems to be very busy in recent months, baselessly auditing Emirates Skywards accounts. Members subjected to an audit can’t log into their Skywards accounts, and generally receive the following email:

At Emirates Skywards, we carry out periodic routine checks on our members’ accounts to ensure the accuracy of profile information and that transactions are in line with the Emirates Skywards Programme rules. Your Emirates Skywards account was placed under audit in order to do so.

During this period, Miles from your account cannot be redeemed and your Miles flown within this time may not be auto-tracked to your Emirates Skywards account. You will also not be able to access your account on emirates.com. Any Miles due to expire will not be re-instated.

To commence our audit and allow us to validate your profile, we require the following documents:

— A clear copy of your passport along with the signature page; or a valid ID, for verification purpose.
— A signed letter providing us with your contact details i.e. e-mail address, contact number/s and mailing address.

You may scan and attach the documents in your e-mail response.

We wish to remind you of the relevant policies relating to our routine audit checks. The full version of the Emirates Skywards Programme Terms and Conditions is also available on our website Emirates Skywards Programme Rules.

Thank you for your patience during the period of audit.

Emirates seems to be auditing lots of frequent flyer accounts

What’s really going on with Emirates’ audits?

Frequent flyer account audits are fair if there’s a valid reason for them, but based on everything I’ve seen, Emirates Skywards is going way over the top. Are there some people out there selling Skywards miles who should be audited and have their accounts closed? I’m sure there are, and they absolutely should be held accountable.

But with these audits, Emirates Skywards largely seems to be targeting people who open a Skywards account, then transfer points from a partner (like Amex or Chase), and then book a ticket. On the surface I could see how this could be suspicious if you’re constantly transferring points and booking tickets for others (but never yourself), but in this case there are many reports of people transferring their own Amex points to Emirates Skywards, then booking a ticket for themselves and a companion, and then being audited. Huh?!

I’ve had one correspondence shared with me where the audit started in early June. The member quickly complied by sharing the requested info, and then over four months later, in October, the audit was completed.

The conclusion? The tickets booked with miles were canceled, with no explanation:

We have completed our review and come to the conclusion that there are activities in your account which are in violation of the Emirates Skywards Programme Rules.

Please note we have cancelled the itinerary on booking reference XXXXX, ticket numbers XXXXXXXXXX have been suspended from travel. Please be informed, your account will continue to remain under audit.

That’s it — there’s no further explanation. For the record, this person had booked a honeymoon trip for himself and his fiancé at the time.

Emirates is canceling some tickets without explanation

My take on this Emirates Skywards audit

Over the years I’ve had a countless number of people contact me, say “my frequent flyer account is being audited and I did absolutely nothing wrong, help.” At first I’d always engage and try to help, but then I realized over time that people were almost always omitting important details, and in a vast majority of cases, there actually was something shady going on. Of course I’d only find that out 20 emails in. So I’m generally skeptical of people claiming to have their accounts audited without having done anything wrong, because airline auditing departments are typically pretty sharp.

That being said, in this situation I feel extremely confident in saying that Emirates Skywards is crossing the line. Simply transferring points from a partner and then booking a ticket (even if it’s for someone else — especially since many people have different last names than their significant other), shouldn’t be suspicious. The algorithm that Emirates is using to audit Skywards accounts simply seems to be broken.

If Emirates Skywards wants to do these audits, at least do them quickly. Taking over four months to audit an account, only to inform someone that their ticket is being canceled without an explanation, is unprofessional and unethical — Emirates is getting paid by a partner when points are being transferred, only to essentially tell members to pound sand when they try to redeem them.

Back in 2015, Air France-KLM’s Flying Blue program was notorious for auditing accounts for similar reasons — the program audited members who transferred points and then booked tickets. Fortunately that’s not an issue with the program anymore.

Emirates is acting out of line here

How do you avoid Emirates Skywards audits?

You shouldn’t have to do any of these things, but if you want to minimize your odds of having your Emirates Skywards account audited in conjunction with a mileage transfer:

  • Open an Emirates Skywards account well before you make a transfer, rather than same day
  • Ideally have the Skywards account holder and traveler be the same person

I’ve seen plenty of reports of audits even for those who did the above, but it does seem like opening an account, quickly making a transfer, and then quickly booking a ticket in someone else’s name, is one of the main causes of these audits.

Try to avoid making bookings with new Skywards accounts

Bottom line

Emirates Skywards seems to be aggressively auditing accounts for members who transfer points from a program like Amex, Chase, or Citi. While frequent flyer account audits are normal across programs, typically the standard for triggering these is a bit higher.

In the case of Skywards, the program seems to be auditing people simply for transferring points and booking a ticket (gasp!). Emirates then doesn’t allow people to access their miles or accounts, in some cases for months, and then occasionally cancels tickets without explanation.

I’ll be passing on this post to Emirates to see if the company has anything to say about this practice. I’m a huge fan of Emirates and the value of the Skywards program, but I find the number of data points of account audits to be alarming.

Have any OMAAT readers been impacted by these Emirates Skywards account audits?

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  1. TJC Guest

    Emirates put my Skywards account into “Audit” today. I had opened the account, converted American Express Bonvoy Points to Skywards miles, and booked flights in my name and my spouse’s (different) name all within a week’s time. I am happy to report that Emirates resolved the audit status within 12 hours (I sent them a photo of my passport) and I am booked, ticketed, and ready to fly! I am pleased to give them high...

    Emirates put my Skywards account into “Audit” today. I had opened the account, converted American Express Bonvoy Points to Skywards miles, and booked flights in my name and my spouse’s (different) name all within a week’s time. I am happy to report that Emirates resolved the audit status within 12 hours (I sent them a photo of my passport) and I am booked, ticketed, and ready to fly! I am pleased to give them high marks for customer service (both in booking my flights with holds while my points transferred, and promptly resolving the audit status). Hopefully the audit issue’s discussed in this article are a thing of the past.

  2. MJ Guest

    Just happened to me for my recent booking to my Family in Dubai. We had a ticket book with miles using a family account and miles used various family members to get a reservation done. The Fraud department flagged the reservation and denied the reservation with no clear explanation of why other than a suspicion of a violation. They don't take the time to ask detailed questions nor offer alternative options to resolve the issue....

    Just happened to me for my recent booking to my Family in Dubai. We had a ticket book with miles using a family account and miles used various family members to get a reservation done. The Fraud department flagged the reservation and denied the reservation with no clear explanation of why other than a suspicion of a violation. They don't take the time to ask detailed questions nor offer alternative options to resolve the issue.

    I believe this situation should have been handled much better than it was with a direct cancellation of tickets. Here are some better ways I believe the department should have handled it:

    1. Have a conversation over the phone with an agent to discuss the conditions and explain the problems to the customer and give them a chance to provide further information regarding the violation to help clear up the violation
    2. Offer alternatives to keep the ticket and possible reverse the violation if it was done mistakenly and 1st time offender that is not aware of all the terms.
    3. Once the cancellation of the tickets the taxes and fees should be returned automatically as the tickets have been cancelled and the taxes will not apply. Explain possible alternatives to keep the existing miles and explain clearly how the accounting was done for the miles restored.

    This would offer a more equitable way of resolution and transparency to the process. This is a sure shot way to lose faith with genuine customers who have been travelling with Emirates for many years. I am not sure if Emirates would be my 1st choice to travel to Dubai anymore. I have to now find an alternative to fly to enjoy my holidays with my family. They certainly ruined it.

  3. Fahim Guest

    I transfer my points from my Amex account and booked ticket for myself. They put my account under audit. I sent them documents they asked but they have not opened my account. I did not book ticket for anyone other than myself from account but they still put my account on hold. I sent few emails after sending in documents but they don’t seem to care. Do not transfer your points in to emirates as...

    I transfer my points from my Amex account and booked ticket for myself. They put my account under audit. I sent them documents they asked but they have not opened my account. I did not book ticket for anyone other than myself from account but they still put my account on hold. I sent few emails after sending in documents but they don’t seem to care. Do not transfer your points in to emirates as they can just lock your account without any explanation. They are thieves. I would choose another airline.

    1. Rachid BA Guest

      Exactly same happened with me...its very irritating not to have anyone to speak to and just wait "forever" for the email reply

  4. EZ Guest

    My point redemption transaction got canceled when I tried booking my girlfriend's ticket after mine, and then my account got locked. It keeps telling me to reset the password, but that doesn't gain me access. Talked with a cs rep, and she basically said I have no power other than making a manual reservation for you, talk to the guys in the back office, who can't be called directly for some reasons so I have...

    My point redemption transaction got canceled when I tried booking my girlfriend's ticket after mine, and then my account got locked. It keeps telling me to reset the password, but that doesn't gain me access. Talked with a cs rep, and she basically said I have no power other than making a manual reservation for you, talk to the guys in the back office, who can't be called directly for some reasons so I have to initiate a live chat session and ask them to get me in touch with the "back office." Got an email address of [email protected] (seems consistent with the post), and was told to attach a copy of my passport (also consistent with the post) and hopefully they'll get off their ass and restore access to my account so I can book my ticket.

  5. Gg Guest

    I got the audit email today, transferred in about 500k points from Amex and citi prestige. Booked 2 award tix, 1 in F for myself and another in J for myself plus 2 other pax. Hoping they reply to my docs soon since I have a third award on hold, this is definitely overzealous.

    Has anyone gone through this process, can you share if it is ever done in a reasonable amount of time?

  6. jeff Guest

    wondering if you opened the account the same day you transferred points and that's what triggered the audit? if you used a company that helps you use your own frequent flyer miles to book the ticket/travel agent and that's what triggered the audit? either way none of these is grounds for account to be held in some sort of purgatory! i'm going to contact american express. this is ridiculous.

  7. Bernd Guest

    This post is almost exactly the same as it happened to me. I have collected my Skywards Miles over many years and then transferred them to a Skywards account created on the Amex website. Then I booked a flight for a total of 4 friends. I wanted to book a ticket for myself because my miles weren't enough for all of us.

    One day later, an audit with a mountain of documents was required. Everything...

    This post is almost exactly the same as it happened to me. I have collected my Skywards Miles over many years and then transferred them to a Skywards account created on the Amex website. Then I booked a flight for a total of 4 friends. I wanted to book a ticket for myself because my miles weren't enough for all of us.

    One day later, an audit with a mountain of documents was required. Everything taught to get the mail again one day later. At the end there would be "activities in your account which are in violation of the Emirates Skywards Program Rules."

    There were no activities whatsoever on my account except for the transfer of miles and the booking.

    This is simply criminal

  8. jeff block Guest

    yep, same thing here. points transferred in from american express. bookings totally legit. all information provided. audit found we did something wrong but there was nothing that violated any rules. and now, we're left having to buy tix. not sure if we should file suit, contact amex, what we should do.

  9. Gabrielle Fenoglio Guest

    Can someone advise if Qantas FF program is still affiliated with Emirates. I am hoping to book a ticket for 6months time using points.

  10. Chandan Bhat Guest

    Unrelated, but hey, I know you're into boarding music and Etihad just got a new one, thought you might be interested :
    https://youtu.be/XNUoM_OQZTU

  11. Dustin Guest

    Think amex and chase would have something to say about this

  12. lbk Member

    I really appreciate this heads up. I was shortly going to book a trip for my father and myself to the UAE and Oman by transferring his Amex points to an EK account in his name, that I probably would have signed him up for day of transfer. Now I need to rethink this plan! Or at least register him for Skywards right now and do the transfer later.

  13. Markus Guest

    I transferred my points from prestige card to Emirates. All names matched. I didn't even book a ticket and I got audited, they are claiming fraud and won't open my account. I spent years accumulating miles and then they just block the account. It's criminal

  14. Patrick S Guest

    My career is Information Security and this smells of a data breach that has gone yet undisclosed. For every breach you read about in the news, there are at least a dozen that are never disclosed.

    Mark my words: Someone hacked into the Emirates system and ran away with all the account information. This is their attempt at trying to stop hackers from now selling tickets to the public -- that were booked with...

    My career is Information Security and this smells of a data breach that has gone yet undisclosed. For every breach you read about in the news, there are at least a dozen that are never disclosed.

    Mark my words: Someone hacked into the Emirates system and ran away with all the account information. This is their attempt at trying to stop hackers from now selling tickets to the public -- that were booked with miles from innocent customers -- for-profit on the dark web or through online travel agencies. I'm 98% sure.

    1. AZTravelGuy Guest

      I really don't disagree with you. While not as confident as you, this does seem like there's some cybersec issue that hasn't been disclosed. I still think they might be responding overzealously but I can't know without knowing what (if any) attack/breach occurred.

      However, my reply is because you sounded like a riff on the meme "THIS LOOKS SHOPPED / I CAN TELL FROM SOME OF THE PIXELS AND FROM SEEING QUITE A FEW SHOPS...

      I really don't disagree with you. While not as confident as you, this does seem like there's some cybersec issue that hasn't been disclosed. I still think they might be responding overzealously but I can't know without knowing what (if any) attack/breach occurred.

      However, my reply is because you sounded like a riff on the meme "THIS LOOKS SHOPPED / I CAN TELL FROM SOME OF THE PIXELS AND FROM SEEING QUITE A FEW SHOPS IN MY TIME."

      Hope you get the reference. I chuckled.

  15. Elias Guest

    Emirates used to be my airline of choice, but now I refuse to fly them. Their service, food, pretty much much everything has gone down the drain. The last straw was forcing me to throw out my duty free shopping at Dubai airport during my connection because they re-weighed my carry on, and the combined duty free bag weight was a few pounds over the carry on allowance.

  16. polarbear Diamond

    It is nice how auditors, people who have something to do with information security ask to respond with passport scan attached to email.

  17. David Diamond

    You mean, Emirates runs their loyalty program like how UAE runs their country? Great when things are going well, but when you're randomly targeted, you find yourself with no due process and little recourse.

  18. jerefle New Member

    On point. I am a travel advisor and a client of ours is currently in the middle of an audit. So far, it's been 3 weeks with no further feedback. At least when client followed up, they responded that they are "still working on it" (gee, thanks!). Client opened an account under his name, transferred from Amex and booked a ticket for himself and his girlfriend. Now, clients have to refrain from booking and flying...

    On point. I am a travel advisor and a client of ours is currently in the middle of an audit. So far, it's been 3 weeks with no further feedback. At least when client followed up, they responded that they are "still working on it" (gee, thanks!). Client opened an account under his name, transferred from Amex and booked a ticket for himself and his girlfriend. Now, clients have to refrain from booking and flying Emirates for -who knows how long. This seems extremely unfair and unreasonable and defeats makes me EXTREMELY skeptical to transfer from credit cards to EK. Hope some higher-ups can do something to improve this (flawed) process soon.

  19. AAM Guest

    Yep - I have a friend in exactly this position. Transferred in 130k points from his bank, then booked two business class seats on mxp-jfk - one for himself, and one for his boyfriend. Exactly as described, Emirates locked his account and stated they were “Auditing” it. He provided his passport scan and other details well over a month ago and still hasn’t heard back.

    The credit card is in his name as well. Pretty ridiculous.

  20. D3kingg Guest

    Good report. Now I’m considering Singapore first FRA-JFK or Lufthansa first again instead of Emirates first MXP - JFK. I don’t like hassles.

    1. Paul Guest

      I was going to transfer points in myself after opening an account w/ the Expo2020 bonus, but now going to pass. This is ridiculous what they're doing.

    2. D3kingg Guest

      Well I can always purchase a one way economy ticket outbound on Emirates from jfk to mxp and then use points to fly first on the return. I’m giving them business. Sorted.

    3. Donato Guest

      Avoid dealing with Singapore/SIA and Krisflyer. In my experience they play dirty. I had a valid ticket booked with soon to expire miles. When weather caused the need to rebook on a different flight they promised they had to return the miles to my account and then rebook. The instant the miles were refunded they were erased as past the deadline. What was really dirty is that, when I complained, the phoned me at 3...

      Avoid dealing with Singapore/SIA and Krisflyer. In my experience they play dirty. I had a valid ticket booked with soon to expire miles. When weather caused the need to rebook on a different flight they promised they had to return the miles to my account and then rebook. The instant the miles were refunded they were erased as past the deadline. What was really dirty is that, when I complained, the phoned me at 3 AM every other night for the duration of my concern. My sanity required that I drop the complaint but they are, in my opinion dishonest and abusive.

Featured Comments Most helpful comments ( as chosen by the OMAAT community ).

The comments on this page have not been provided, reviewed, approved or otherwise endorsed by any advertiser, and it is not an advertiser's responsibility to ensure posts and/or questions are answered.

David Diamond

You mean, Emirates runs their loyalty program like how UAE runs their country? Great when things are going well, but when you're randomly targeted, you find yourself with no due process and little recourse.

5
polarbear Diamond

It is nice how auditors, people who have something to do with information security ask to respond with passport scan attached to email.

3
Markus Guest

I transferred my points from prestige card to Emirates. All names matched. I didn't even book a ticket and I got audited, they are claiming fraud and won't open my account. I spent years accumulating miles and then they just block the account. It's criminal

2
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