FCPA Violation 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%
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%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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Securities Anomalies

Full Corpus Statistics 583
SEC/DOJ Heuristics

583 documents, 3 sources, 193.3MB, 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, corporate-fraud, crypto-securities, affinity-fraud, fcpa contains 583 documents clear
SEC 524 docs
SEC Litigation Releases / complaint 125 | 1990–2026 | 103.5MB
SEC Litigation Releases / judgment 27 | 2011–2026 | 19.2MB
SEC Litigation Releases / litigation release 224 | 1999–2026 | 14.4MB
SEC Press Releases / complaint 39 | 2011–2023 | 43.3MB
SEC Press Releases / press release 109 | 1999–2025 | 5.4MB
DOJ 59 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.0MB
DOJ SDNY / press release 56 | 2013–2026 | 6.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build