Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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Securities Anomalies

Full Corpus Statistics 1,181
SEC/DOJ Heuristics

1,181 documents, 3 sources, 338.6MB, 1997–2026. 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, investment-adviser-fraud, boiler-room, crypto-securities, fcpa, advance-fee contains 1,181 documents clear
SEC 1,075 docs
SEC Litigation Releases / complaint 196 | 2000–2026 | 183.9MB
SEC Litigation Releases / judgment 21 | 2003–2026 | 4.9MB
SEC Litigation Releases / litigation release 574 | 1999–2025 | 36.8MB
SEC Press Releases / complaint 75 | 2007–2024 | 88.1MB
SEC Press Releases / press release 209 | 1997–2024 | 9.6MB
DOJ 106 docs
DOJ SDNY / indictment 5 | 2013–2024 | 3.4MB
DOJ SDNY / press release 101 | 2013–2026 | 11.9MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build