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.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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Securities Anomalies

Full Corpus Statistics 2,157
SEC/DOJ Heuristics

2,157 documents, 3 sources, 688.9MB, 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: ponzi, market-manipulation, financial-fraud, boiler-room, fcpa, advance-fee contains 2,157 documents clear
SEC 1,991 docs
SEC Litigation Releases / complaint 407 | 2000–2026 | 415.7MB
SEC Litigation Releases / judgment 29 | 2003–2026 | 12.7MB
SEC Litigation Releases / litigation release 1,100 | 1998–2026 | 70.5MB
SEC Press Releases / complaint 154 | 2007–2025 | 156.6MB
SEC Press Releases / press release 301 | 1997–2025 | 12.1MB
DOJ 166 docs
DOJ SDNY / indictment 4 | 2013–2024 | 2.2MB
DOJ SDNY / press release 162 | 2013–2026 | 19.2MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build