Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 2,023
SEC/DOJ Heuristics

2,023 documents, 3 sources, 645.2MB, 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: ponzi, accounting-fraud, investment-adviser-fraud, broker-dealer-fraud, affinity-fraud, fcpa contains 2,023 documents clear
SEC 1,855 docs
SEC Litigation Releases / complaint 413 | 1990–2026 | 352.9MB
SEC Litigation Releases / judgment 45 | 2003–2026 | 23.7MB
SEC Litigation Releases / litigation release 1,013 | 1998–2026 | 65.1MB
SEC Press Releases / complaint 134 | 2004–2025 | 167.9MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 248 | 1998–2025 | 10.6MB
DOJ 168 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 5 | 2013–2023 | 2.8MB
DOJ SDNY / press release 162 | 2013–2026 | 19.1MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build