Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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Securities Anomalies

Full Corpus Statistics 2,917
SEC/DOJ Heuristics

2,917 documents, 3 sources, 764.5MB, 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: insider-trading, corporate-fraud, crypto-securities, affinity-fraud, advance-fee contains 2,917 documents clear
SEC 2,680 docs
SEC Litigation Releases / complaint 525 | 1990–2026 | 434.1MB
SEC Litigation Releases / judgment 22 | 2021–2026 | 10.5MB
SEC Litigation Releases / litigation release 1,532 | 1995–2026 | 97.9MB
SEC Press Releases / complaint 174 | 2006–2026 | 171.6MB
SEC Press Releases / press release 427 | 1997–2026 | 20.3MB
DOJ 237 docs
DOJ SDNY / indictment 4 | 2013–2024 | 2.8MB
DOJ SDNY / press release 233 | 2013–2026 | 27.4MB
build b23a6a8 · corpus snapshot pinned to this build