Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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.
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 852
SEC/DOJ Heuristics

852 documents, 3 sources, 222.7MB, 1997–2026. 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: investment-adviser-fraud, broker-dealer-fraud, boiler-room, fcpa, obstruction, advance-fee contains 852 documents clear
SEC 785 docs
SEC Litigation Releases / complaint 135 | 2005–2026 | 80.3MB
SEC Litigation Releases / judgment 27 | 2003–2026 | 18.6MB
SEC Litigation Releases / litigation release 443 | 1999–2026 | 28.3MB
SEC Press Releases / complaint 47 | 2011–2024 | 79.0MB
SEC Press Releases / press release 133 | 1997–2025 | 6.7MB
DOJ 67 docs
DOJ SDNY / indictment 4 | 2013–2023 | 2.4MB
DOJ SDNY / press release 63 | 2013–2026 | 7.5MB
build b23a6a8 · corpus snapshot pinned to this build