Basically PlayBoy attacked Slaughter Gang at Golf Course, and someone was accused of big abusing so the event was reported. I was across the map when this happened. Itachi accepted the 42 Second POV from the reporting party, My ID was never mentioned in the report and Itachi locked the thread so...

I picket pocketing someone in the black market and got a warning for it, to my knowledge this is allowed and as seen in the forum thread below and the image it is said that this is allowed. https://www.gta5grand.com/forum/threads/8244/