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%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 2,016
SEC/DOJ Heuristics

2,016 documents, 3 sources, 675.8MB, 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, market-manipulation, accounting-fraud contains 2,016 documents clear
SEC 1,860 docs
SEC Litigation Releases / complaint 417 | 1998–2026 | 415.4MB
SEC Litigation Releases / judgment 34 | 2003–2026 | 15.2MB
SEC Litigation Releases / litigation release 1,026 | 1998–2026 | 66.0MB
SEC Press Releases / complaint 149 | 2004–2025 | 147.7MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 232 | 1998–2025 | 9.1MB
DOJ 156 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 3 | 2013–2014 | 1.4MB
DOJ SDNY / press release 152 | 2013–2026 | 18.0MB
build b23a6a8 · corpus snapshot pinned to this build