Health Care Fraud 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%
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%
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.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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 2,170
SEC/DOJ Heuristics

2,170 documents, 3 sources, 653.5MB, 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, broker-dealer-fraud, health-care-fraud, fcpa contains 2,170 documents clear
SEC 2,019 docs
SEC Litigation Releases / complaint 446 | 1998–2026 | 400.6MB
SEC Litigation Releases / judgment 52 | 2011–2026 | 24.6MB
SEC Litigation Releases / litigation release 1,094 | 1998–2026 | 70.3MB
SEC Press Releases / complaint 139 | 2004–2025 | 124.6MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 286 | 1998–2025 | 11.3MB
DOJ 151 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 3 | 2014–2024 | 1.6MB
DOJ SDNY / press release 147 | 2013–2026 | 17.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build