ARIN Fraud Reporting Results - 4th Quarter 2015

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20151001-F2579 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151002-F2580 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151004-F2581 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151005-F2582 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151007-F2583 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151007-F2584 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151007-F2585 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151007-F2586 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151007-F2587 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151010-F2588 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151013-F2589 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151014-F2590 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151014-F2591 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151015-F2592 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151015-F2592 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151016-F2594 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151019-F2595 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151021-F2596 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151023-F2597 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151023-F2598 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151023-F2599 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151023-F2600 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151023-F2601 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151024-F2602 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151026-F2603 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151029-F2604 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151029-F2605 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151031-F2606 Invalid Contact Information Removed
20151101-F2607 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151102-F2608 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151104-F2609 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151106-F2610 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151106-F2611 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151106-F2612 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151106-F2613 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151106-F2614 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151107-F2615 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151109-F2616 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151110-F2617 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151110-F2618 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151114-F2619 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151116-F2620 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151117-F2621 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151117-F2622 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151118-F2623 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151118-F2624 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151119-F2625 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151119-F2626 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151126-F2627 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151127-F2628 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151127-F2629 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151127-F2630 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151201-F2631 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151203-F2632 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151204-F2633 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151204-F2634 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151204-F2635 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151204-F2636 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151204-F2637 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151205-F2638 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151205-F2639 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151208-F2640 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151208-F2641 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151209-F2642 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151210-F2643 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151210-F2644 Unjustified Allocations Unable to confirm
20151210-F2645 Unjustified Allocations Unable to confirm
20151211-F2647 Hijacking Records locked
20151213-F2648 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151213-F2649 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151217-F2650 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151217-F2651 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151217-F2652 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151218-F2653 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151222-F2654 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151223-F2655 Unjustified Allocations Unable to confirm
20151223-F2656 Unjustified Allocations Unable to confirm
20151224-F2657 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20151230-F2658 Out Of Scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process

Total Fraud reports received this quarter = 80

Investigation Results

ARIN received a total of eighty fraud reports during the 4th quarter of 2015.

Four reports concerned unjustified allocations of IPv4 space to ISPs. We investigated but were unable to verify fraud had occurred.

One report concerned a possible hijacking. We confirmed and locked the records to prevent unauthorized changes.

One report concerned incorrect Whois contact information. The incorrect information has been removed.

Seventy-four fraud reports received during this quarter were reports of incidents related to phishing, spam, identity theft, etc. ARIN did not investigate any of these reports, because they are outside the scope of ARIN's mission.