Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
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Securities Anomalies

Full Corpus Statistics 784
SEC/DOJ Heuristics

784 documents, 3 sources, 275.1MB, 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: ponzi, advance-fee contains 784 documents clear
SEC 700 docs
SEC Litigation Releases / complaint 169 | 2004–2026 | 167.8MB
SEC Litigation Releases / litigation release 394 | 1998–2026 | 25.3MB
SEC Press Releases / complaint 60 | 2010–2025 | 69.1MB
SEC Press Releases / press release 77 | 2000–2024 | 2.7MB
DOJ 84 docs
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 83 | 2013–2026 | 9.8MB
build b23a6a8 · corpus snapshot pinned to this build