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%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 345
SEC/DOJ Heuristics

345 documents, 3 sources, 71.8MB, 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: non-corporate, affinity-fraud, fcpa contains 345 documents clear
SEC 316 docs
SEC Litigation Releases / complaint 29 | 1990–2025 | 33.1MB
SEC Litigation Releases / judgment 12 | 2019–2025 | 5.5MB
SEC Litigation Releases / litigation release 35 | 2001–2026 | 2.5MB
SEC Press Releases / complaint 7 | 2012–2017 | 16.6MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 232 | 1994–2026 | 8.9MB
DOJ 29 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 27 | 2013–2025 | 3.2MB
build b23a6a8 · corpus snapshot pinned to this build