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.
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%
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 2,791
SEC/DOJ Heuristics

2,791 documents, 3 sources, 682.7MB, 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, corporate-fraud, fcpa, advance-fee, racketeering contains 2,791 documents clear
SEC 2,575 docs
SEC Litigation Releases / complaint 496 | 1995–2026 | 380.7MB
SEC Litigation Releases / judgment 20 | 2021–2026 | 10.0MB
SEC Litigation Releases / litigation release 1,493 | 1995–2026 | 95.4MB
SEC Press Releases / complaint 162 | 2006–2026 | 150.5MB
SEC Press Releases / press release 404 | 1997–2026 | 18.7MB
DOJ 216 docs
DOJ SDNY / indictment 3 | 2013 | 2.3MB
DOJ SDNY / press release 213 | 2013–2026 | 25.0MB
build 6f93ec3 · 2026-08-25 · corpus snapshot pinned to this build