Advance-Fee Fraud 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%
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Cyber 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.
active development — services may be restarted or go down without notice and data is regenerated frequently. Do not rely on any data or service here. Nothing on this site is legal, financial, or investment advice.

Securities Anomalies

Full Corpus Statistics 622
SEC/DOJ Heuristics

622 documents, 3 sources, 148.7MB, 1998–2026. 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: financial-fraud, health-care-fraud, fcpa, advance-fee, cyber-fraud contains 622 documents clear
SEC 578 docs
SEC Litigation Releases / complaint 104 | 2000–2025 | 98.7MB
SEC Litigation Releases / judgment 13 | 2019–2026 | 2.7MB
SEC Litigation Releases / litigation release 311 | 1999–2025 | 19.9MB
SEC Press Releases / complaint 32 | 2007–2023 | 17.1MB
SEC Press Releases / press release 118 | 1998–2024 | 4.4MB
DOJ 44 docs
DOJ SDNY / indictment 1 | 2024 | 835KB
DOJ SDNY / press release 43 | 2013–2026 | 5.1MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build