FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 1,119
SEC/DOJ Heuristics

1,119 documents, 3 sources, 389.5MB, 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: market-manipulation, broker-dealer-fraud, crypto-securities, affinity-fraud, fcpa contains 1,119 documents clear
SEC 1,037 docs
SEC Litigation Releases / complaint 226 | 1990–2026 | 217.0MB
SEC Litigation Releases / judgment 39 | 2003–2026 | 27.2MB
SEC Litigation Releases / litigation release 513 | 1998–2026 | 32.9MB
SEC Press Releases / complaint 83 | 2010–2023 | 93.0MB
SEC Press Releases / press release 176 | 1998–2025 | 8.5MB
DOJ 82 docs
DOJ SDNY / indictment 4 | 2013–2024 | 1.7MB
DOJ SDNY / press release 78 | 2013–2026 | 9.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build