ARIN Fraud Reporting Results - 3rd Quarter 2016 [Archived]

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Fraud Reports Received
Date/Ticket Number	Report Type	Actions Taken
20160702-F2705	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160707-F2706	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160712-F2707	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160713-F2708	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160713-F2709	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160713-F2710	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160725-F2711	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160728-F2712	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160803-F2713	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160803-F2714	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160803-F2715	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160807-F2716	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160807-F2717	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160808-F2718	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160816-F2719	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160822-F2720	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160903-F2721	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160913-F2722	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160918-F2723	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process
20160925-F2724	Out of scope	Informed reporter the issue was outside the scope of ARIN’s fraud reporting process

Total Fraud reports received this quarter = 20

Investigation Results

ARIN received a total of twenty fraud reports during the 3rd quarter of 2016.

Twenty 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.