Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Cyber Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 943
SEC/DOJ Heuristics

943 documents, 3 sources, 292.0MB, 1998–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: accounting-fraud, pre-ipo-fraud, crypto-securities, fcpa, obstruction, cyber-fraud, racketeering contains 943 documents clear
SEC 851 docs
SEC Litigation Releases / complaint 203 | 1998–2026 | 193.5MB
SEC Litigation Releases / judgment 22 | 2018–2026 | 9.8MB
SEC Litigation Releases / litigation release 427 | 1998–2026 | 27.6MB
SEC Press Releases / complaint 60 | 2004–2023 | 40.8MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 137 | 1998–2025 | 6.3MB
DOJ 92 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 1 | 2024 | 508KB
DOJ SDNY / press release 90 | 2013–2026 | 10.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build