ARIN Fraud Reporting Results - 4th Quarter 2016 [Archived]

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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.