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.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 4,116
SEC/DOJ Heuristics

4,116 documents, 3 sources, 1153.9MB, 1995–2026. 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: insider-trading, ponzi, market-manipulation, fcpa, obstruction, advance-fee, racketeering contains 4,116 documents clear
SEC 3,795 docs
SEC Litigation Releases / complaint 767 | 1995–2026 | 662.7MB
SEC Litigation Releases / judgment 32 | 2003–2026 | 18.1MB
SEC Litigation Releases / litigation release 2,184 | 1995–2026 | 139.7MB
SEC Press Releases / complaint 265 | 2006–2026 | 268.2MB
SEC Press Releases / press release 547 | 1997–2026 | 24.5MB
DOJ 321 docs
DOJ SDNY / indictment 5 | 2013–2014 | 3.4MB
DOJ SDNY / press release 316 | 2013–2026 | 37.3MB
build 6f93ec3 · 2026-08-25 · corpus snapshot pinned to this build