FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 3,745
SEC/DOJ Heuristics

3,745 documents, 3 sources, 1040.0MB, 1995–2026. 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: insider-trading, ponzi, broker-dealer-fraud, crypto-securities, fcpa, racketeering contains 3,745 documents clear
SEC 3,450 docs
SEC Litigation Releases / complaint 725 | 1995–2026 | 591.6MB
SEC Litigation Releases / judgment 39 | 2011–2026 | 25.3MB
SEC Litigation Releases / litigation release 1,938 | 1995–2026 | 123.9MB
SEC Press Releases / complaint 236 | 2006–2026 | 237.7MB
SEC Press Releases / press release 512 | 1997–2026 | 23.9MB
DOJ 295 docs
DOJ SDNY / indictment 5 | 2013–2024 | 3.3MB
DOJ SDNY / press release 290 | 2013–2026 | 34.1MB
build b23a6a8 · corpus snapshot pinned to this build