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%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 2,416
SEC/DOJ Heuristics

2,416 documents, 3 sources, 801.9MB, 1990–2026. 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: ponzi, market-manipulation, accounting-fraud, investment-adviser-fraud, affinity-fraud contains 2,416 documents clear
SEC 2,212 docs
SEC Litigation Releases / complaint 475 | 1990–2026 | 459.5MB
SEC Litigation Releases / judgment 40 | 2003–2026 | 16.9MB
SEC Litigation Releases / litigation release 1,233 | 1998–2026 | 79.2MB
SEC Press Releases / complaint 171 | 2004–2025 | 204.4MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 291 | 1998–2025 | 12.1MB
DOJ 204 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 6 | 2013–2023 | 3.5MB
DOJ SDNY / press release 197 | 2013–2026 | 23.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build