Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Health Care Fraud 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.
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%
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Securities Anomalies

Full Corpus Statistics 1,418
SEC/DOJ Heuristics

1,418 documents, 3 sources, 462.7MB, 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, health-care-fraud, advance-fee, racketeering contains 1,418 documents clear
SEC 1,293 docs
SEC Litigation Releases / complaint 303 | 1998–2026 | 291.3MB
SEC Litigation Releases / judgment 18 | 2018–2026 | 5.2MB
SEC Litigation Releases / litigation release 721 | 1998–2026 | 46.5MB
SEC Press Releases / complaint 99 | 2004–2025 | 96.2MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 150 | 1999–2024 | 5.6MB
DOJ 125 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 123 | 2013–2026 | 14.5MB
build b23a6a8 · corpus snapshot pinned to this build