Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO 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%
Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
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Securities Anomalies

Full Corpus Statistics 362
SEC/DOJ Heuristics

362 documents, 3 sources, 81.4MB, 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: pre-ipo-fraud, corporate-fraud, public-corruption, advance-fee, racketeering contains 362 documents clear
SEC 293 docs
SEC Litigation Releases / complaint 57 | 2001–2026 | 48.4MB
SEC Litigation Releases / judgment 6 | 2023–2026 | 6.1MB
SEC Litigation Releases / litigation release 158 | 1999–2026 | 10.2MB
SEC Press Releases / complaint 15 | 2011–2023 | 5.8MB
SEC Press Releases / press release 57 | 2000–2025 | 2.7MB
DOJ 69 docs
DOJ SDNY / indictment 1 | 2013 | 203KB
DOJ SDNY / press release 68 | 2013–2026 | 8.0MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build