Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 998
SEC/DOJ Heuristics

998 documents, 3 sources, 303.5MB, 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: market-manipulation, broker-dealer-fraud, health-care-fraud, advance-fee contains 998 documents clear
SEC 937 docs
SEC Litigation Releases / complaint 185 | 2003–2026 | 161.5MB
SEC Litigation Releases / judgment 37 | 2003–2026 | 26.8MB
SEC Litigation Releases / litigation release 511 | 1998–2026 | 32.7MB
SEC Press Releases / complaint 65 | 2010–2022 | 67.9MB
SEC Press Releases / press release 139 | 1998–2025 | 6.4MB
DOJ 61 docs
DOJ SDNY / indictment 3 | 2013–2014 | 1.2MB
DOJ SDNY / press release 58 | 2013–2026 | 6.9MB
build b23a6a8 · corpus snapshot pinned to this build