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.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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Securities Anomalies

Full Corpus Statistics 3,482
SEC/DOJ Heuristics

3,482 documents, 3 sources, 872.6MB, 1995–2026. 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, financial-fraud, pre-ipo-fraud, boiler-room, fcpa, advance-fee contains 3,482 documents clear
SEC 3,234 docs
SEC Litigation Releases / complaint 609 | 1995–2026 | 501.2MB
SEC Litigation Releases / judgment 31 | 2019–2026 | 14.9MB
SEC Litigation Releases / litigation release 1,872 | 1995–2026 | 119.8MB
SEC Press Releases / complaint 197 | 2006–2026 | 180.8MB
SEC Press Releases / press release 525 | 1997–2026 | 24.3MB
DOJ 248 docs
DOJ SDNY / indictment 3 | 2013–2024 | 2.9MB
DOJ SDNY / press release 245 | 2013–2026 | 28.8MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build