FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 362
SEC/DOJ Heuristics

362 documents, 3 sources, 107.9MB, 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: broker-dealer-fraud, affinity-fraud, fcpa, advance-fee, racketeering contains 362 documents clear
SEC 339 docs
SEC Litigation Releases / complaint 70 | 1990–2026 | 43.0MB
SEC Litigation Releases / judgment 21 | 2011–2026 | 16.8MB
SEC Litigation Releases / litigation release 167 | 1999–2026 | 10.7MB
SEC Press Releases / complaint 19 | 2012–2020 | 31.4MB
SEC Press Releases / press release 62 | 1999–2025 | 3.1MB
DOJ 23 docs
DOJ SDNY / indictment 1 | 2014 | 315KB
DOJ SDNY / press release 22 | 2013–2025 | 2.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build