Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
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Securities Anomalies

Full Corpus Statistics 243
SEC/DOJ Heuristics

243 documents, 3 sources, 48.1MB, 1999–2026. 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: corporate-fraud, health-care-fraud, obstruction, advance-fee contains 243 documents clear
SEC 207 docs
SEC Litigation Releases / complaint 34 | 2001–2026 | 28.0MB
SEC Litigation Releases / judgment 4 | 2023–2026 | 1.9MB
SEC Litigation Releases / litigation release 122 | 1999–2026 | 7.8MB
SEC Press Releases / complaint 10 | 2011–2022 | 4.6MB
SEC Press Releases / press release 37 | 2000–2023 | 1.5MB
DOJ 36 docs
DOJ SDNY / indictment 1 | 2013 | 203KB
DOJ SDNY / press release 35 | 2013–2026 | 4.1MB
build b23a6a8 · corpus snapshot pinned to this build