FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Cyber Fraud 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%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 217
SEC/DOJ Heuristics

217 documents, 3 sources, 46.0MB, 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: corporate-fraud, fcpa, advance-fee, cyber-fraud, racketeering contains 217 documents clear
SEC 179 docs
SEC Litigation Releases / complaint 36 | 2001–2026 | 25.9MB
SEC Litigation Releases / judgment 4 | 2023–2026 | 1.9MB
SEC Litigation Releases / litigation release 80 | 2000–2026 | 5.1MB
SEC Press Releases / complaint 13 | 2011–2022 | 6.9MB
SEC Press Releases / press release 46 | 1998–2023 | 1.6MB
DOJ 38 docs
DOJ SDNY / indictment 1 | 2013 | 203KB
DOJ SDNY / press release 37 | 2013–2025 | 4.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build