FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
active development — services may be restarted or go down without notice and data is regenerated frequently. Do not rely on any data or service here. Nothing on this site is legal, financial, or investment advice.

Securities Anomalies

Full Corpus Statistics 2,248
SEC/DOJ Heuristics

2,248 documents, 3 sources, 675.7MB, 1998–2026. 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: ponzi, accounting-fraud, financial-fraud, investment-adviser-fraud, fcpa, advance-fee, racketeering contains 2,248 documents clear
SEC 2,058 docs
SEC Litigation Releases / complaint 435 | 1998–2026 | 398.6MB
SEC Litigation Releases / judgment 37 | 2003–2026 | 9.6MB
SEC Litigation Releases / litigation release 1,143 | 1998–2026 | 73.4MB
SEC Press Releases / complaint 147 | 2004–2025 | 154.4MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 294 | 1998–2024 | 11.7MB
DOJ 190 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 5 | 2013–2024 | 3.4MB
DOJ SDNY / press release 184 | 2013–2026 | 21.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build