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%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 583
SEC/DOJ Heuristics

583 documents, 3 sources, 150.5MB, 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: broker-dealer-fraud, boiler-room, corporate-fraud, advance-fee, racketeering contains 583 documents clear
SEC 540 docs
SEC Litigation Releases / complaint 96 | 2001–2026 | 66.4MB
SEC Litigation Releases / judgment 25 | 2011–2026 | 18.7MB
SEC Litigation Releases / litigation release 292 | 1999–2026 | 18.8MB
SEC Press Releases / complaint 32 | 2011–2024 | 36.9MB
SEC Press Releases / press release 95 | 1997–2025 | 4.5MB
DOJ 43 docs
DOJ SDNY / indictment 2 | 2013–2014 | 518KB
DOJ SDNY / press release 41 | 2013–2026 | 4.8MB
build b23a6a8 · corpus snapshot pinned to this build