Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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Securities Anomalies

Full Corpus Statistics 578
SEC/DOJ Heuristics

578 documents, 3 sources, 160.2MB, 1990–2026. 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: financial-fraud, affinity-fraud, advance-fee, racketeering contains 578 documents clear
SEC 539 docs
SEC Litigation Releases / complaint 89 | 1990–2024 | 100.5MB
SEC Litigation Releases / judgment 13 | 2019–2026 | 2.7MB
SEC Litigation Releases / litigation release 304 | 1999–2025 | 19.5MB
SEC Press Releases / complaint 30 | 2007–2023 | 28.2MB
SEC Press Releases / press release 103 | 1998–2024 | 4.1MB
DOJ 39 docs
DOJ SDNY / indictment 1 | 2024 | 835KB
DOJ SDNY / press release 38 | 2013–2025 | 4.4MB
build b23a6a8 · corpus snapshot pinned to this build