ARIN Fraud Reporting Results -
2nd Quarter 2017

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20170414-F2791 Report of unjustified allocation & fraudulent transfer Both issues resolved
20170415-F2792 Out Of Scope Informed reporter the report was out of scope
20170420-F2793 Out Of Scope Informed reporter the report was out of scope
20170427-F2794 Out Of Scope Informed reporter the report was out of scope
20170513-F2795 Out Of Scope Informed reporter the report was out of scope
20170524-F2796 Out of Scope Informed reporter the report was out of scope
20170525-F2797 Stale SWIP Record Stale record removed
20170612-F2798 Out Of Scope Informed reporter the report was out of scope
20170619-F2799 Out Of Scope Informed reporter the report was out of scope

Total Fraud reports received this quarter = 9

Investigation Results

ARIN received a total of 9 fraud reports during the 2nd quarter of 2017.

One report concerned an unjustified allocation and a fraudulent transfer. Both issues were resolved.

One report concerned a stale SWIP record. The stale SWIP record was removed.

Eight 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.