FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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.
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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Securities Anomalies

Full Corpus Statistics 892
SEC/DOJ Heuristics

892 documents, 3 sources, 251.8MB, 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: financial-fraud, boiler-room, corporate-fraud, affinity-fraud, fcpa, racketeering contains 892 documents clear
SEC 824 docs
SEC Litigation Releases / complaint 145 | 1990–2026 | 151.5MB
SEC Litigation Releases / judgment 17 | 2019–2026 | 4.6MB
SEC Litigation Releases / litigation release 442 | 1999–2026 | 28.4MB
SEC Press Releases / complaint 53 | 2007–2024 | 51.8MB
SEC Press Releases / press release 167 | 1997–2024 | 6.8MB
DOJ 68 docs
DOJ SDNY / indictment 2 | 2013–2024 | 1.0MB
DOJ SDNY / press release 66 | 2013–2026 | 7.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build