Advance-Fee Fraud 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.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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Securities Anomalies

Full Corpus Statistics 110
SEC/DOJ Heuristics

110 documents, 3 sources, 45.7MB, 1990–2025. 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: affinity-fraud, fcpa, advance-fee contains 110 documents clear
SEC 95 docs
SEC Litigation Releases / complaint 19 | 1990–2024 | 22.3MB
SEC Litigation Releases / litigation release 43 | 2001–2025 | 2.8MB
SEC Press Releases / complaint 8 | 2012–2017 | 17.7MB
SEC Press Releases / press release 25 | 2002–2023 | 1.1MB
DOJ 15 docs
DOJ SDNY / press release 15 | 2013–2025 | 1.8MB
build b23a6a8 · corpus snapshot pinned to this build