ARIN Fraud Reporting Results -
3rd Quarter 2017

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20170701-F2800 Out Of Scope Informed reporter the report was out of scope
20170704-F2801 Out Of Scope Informed reporter the report was out of scope
20170719-F2802 Out Of Scope Informed reporter the report was out of scope
20170721-F2803 Out Of Scope Informed reporter the report was out of scope
20170731-F2804 Out Of Scope Informed reporter the report was out of scope
20170807-F2805 Report of improper use of Whois data Investigation ongoing
20170824-F2806 Out Of Scope Informed reporter the report was out of scope
20170828-F2807 Out Of Scope Informed reporter the report was out of scope
20170925-F2809 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 3rd quarter of 2017.

One report concerned the improper use of Whois data for marketing purposes. This investigation is ongoing.

Nine 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.