Besides the "Country" scrub, I've only heard of a couple of larger programs checking to see where you're getting your traffic from.
Naturally cheating will get you canned, but I've recently heard that a number of webmasters are getting cut loose because of poor conversions from trial to full member. Those that fall into the second category always seem to get paid in full regardless.
Smaller programs seem to be a little more agressive in their "scrubbing". Which is generally fine, because they usually have exclusive content, and very few people promoting them, so you make ALOT more money.
Hopefully, this helped somewhat.
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