Health Care 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%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 561
SEC/DOJ Heuristics

561 documents, 3 sources, 137.7MB, 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: investment-adviser-fraud, corporate-fraud, health-care-fraud, advance-fee contains 561 documents clear
SEC 486 docs
SEC Litigation Releases / complaint 83 | 2001–2026 | 54.4MB
SEC Litigation Releases / judgment 10 | 2003–2026 | 3.7MB
SEC Litigation Releases / litigation release 280 | 1999–2026 | 17.9MB
SEC Press Releases / complaint 29 | 2011–2022 | 47.2MB
SEC Press Releases / press release 84 | 1998–2024 | 3.9MB
DOJ 75 docs
DOJ SDNY / indictment 4 | 2013–2023 | 2.3MB
DOJ SDNY / press release 71 | 2013–2026 | 8.4MB
build b23a6a8 · corpus snapshot pinned to this build