ARIN Fraud Reporting Results -
4th Quarter 2020

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20201001-F3152 Out Of Scope Informed reporter the report was out of scope
20201004-F3153 Out Of Scope Informed reporter the report was out of scope
20201005-F3154 Out Of Scope Informed reporter the report was out of scope
20201008-F3155 Out Of Scope Informed reporter the report was out of scope
20201008-F3156 Out Of Scope Informed reporter the report was out of scope
20201010-F3157 Out Of Scope Informed reporter the report was out of scope
20201011-F3158 Out Of Scope Informed reporter the report was out of scope
20201015-F3159 Out Of Scope Informed reporter the report was out of scope
20201019-F3160 Out Of Scope Informed reporter the report was out of scope
20201021-F3161 Out Of Scope Informed reporter the report was out of scope
20201022-F3162 Out Of Scope Informed reporter the report was out of scope
20201025-F3163 Out Of Scope Informed reporter the report was out of scope
20201026-F3164 Out Of Scope Informed reporter the report was out of scope
20201027-F3165 Out Of Scope Informed reporter the report was out of scope
20201029-F3166 Out Of Scope Informed reporter the report was out of scope
20201031-F3167 Out Of Scope Informed reporter the report was out of scope
20201102-F3168 Out Of Scope Informed reporter the report was out of scope
20201103-F3169 Out Of Scope Informed reporter the report was out of scope
20201103-F3170 Out Of Scope Informed reporter the report was out of scope
20201103-F3171 Out Of Scope Informed reporter the report was out of scope
20201104-F3172 Out Of Scope Informed reporter the report was out of scope
20201107-F3173 Out Of Scope Informed reporter the report was out of scope
20201107-F3174 Out Of Scope Informed reporter the report was out of scope
20201114-F3175 Out Of Scope Informed reporter the report was out of scope
20201115-F3176 Out Of Scope Informed reporter the report was out of scope
20201118-F3177 Out Of Scope Informed reporter the report was out of scope
20201121-F3178 Out Of Scope Informed reporter the report was out of scope
20201123-F3179 Out Of Scope Informed reporter the report was out of scope
20201130-F3180 Out Of Scope Informed reporter the report was out of scope
20201210-F3181 Out Of Scope Informed reporter the report was out of scope
20201211-F3182 Out Of Scope Informed reporter the report was out of scope
20201214-F3183 Out Of Scope Informed reporter the report was out of scope
20201214-F3184 Out Of Scope Informed reporter the report was out of scope
20201217-F3185 Out Of Scope Informed reporter the report was out of scope
20201217-F3186 Possibly fraudulent transfer Investigation ongoing
20201221-F3187 Out Of Scope Informed reporter the report was out of scope
20201222-F3188 Out Of Scope Informed reporter the report was out of scope
20201228-F3189 Out Of Scope Informed reporter the report was out of scope
20201229-F3190 Out Of Scope Informed reporter the report was out of scope
20201229-F3191 Out Of Scope Informed reporter the report was out of scope

Total Fraud reports received this quarter = 40

Investigation Results

In the fourth quarter of 2020, ARIN received 40 fraud reports. Of those:

  • 39 were deemed out of scope.
  • 1 was related to a possibly fraudulent transfer. Our investigation is ongoing.