ARIN Fraud Reporting Results - 4th Quarter 2016

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20161005-F2725 Report of possible unauthorized activity Determined to be legimate
20161012-F2726 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161014-F2727 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161026-F2728 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161102-F2761 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161111-F2762 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161111-F2763 Report of hijacked resources Investigation ongoing
20161111-F2764 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161114-F2765 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161115-F2766 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161115-F2767 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161120-F2768 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161122-F2769 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161122-F2770 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161122-F2771 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161125-F2772 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161205-F2773 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161207-F2774 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161208-F2775 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161213-F2776 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process
20161222-F2777 Out of scope Informed reporter the issue was outside the scope of ARIN's fraud reporting process

Total Fraud reports received this quarter = 21

Investigation Results

ARIN received a total of twenty-one fraud reports during the 4th quarter of 2016.

One report concerned possible unauthorized SWIP data. ARIN investigated and determined the SWIP data was legitimate.

One report concerned hijacked resources. ARIN's investigation of this issue is still in progress.

Nineteen 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.