Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Obstruction of Justice 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.
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Securities Anomalies

Full Corpus Statistics 889
SEC/DOJ Heuristics

889 documents, 3 sources, 301.6MB, 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, crypto-securities, health-care-fraud, obstruction, advance-fee contains 889 documents clear
SEC 808 docs
SEC Litigation Releases / complaint 167 | 2003–2026 | 183.0MB
SEC Litigation Releases / judgment 18 | 2003–2026 | 10.4MB
SEC Litigation Releases / litigation release 427 | 1998–2026 | 27.3MB
SEC Press Releases / complaint 67 | 2010–2023 | 64.0MB
SEC Press Releases / press release 129 | 1998–2025 | 6.1MB
DOJ 81 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.4MB
DOJ SDNY / press release 78 | 2013–2026 | 9.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build