Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Cyber Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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 1,335
SEC/DOJ Heuristics

1,335 documents, 3 sources, 457.1MB, 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: ponzi, broker-dealer-fraud, boiler-room, crypto-securities, fcpa, cyber-fraud contains 1,335 documents clear
SEC 1,213 docs
SEC Litigation Releases / complaint 287 | 2004–2026 | 263.5MB
SEC Litigation Releases / judgment 23 | 2011–2026 | 17.2MB
SEC Litigation Releases / litigation release 620 | 1998–2026 | 39.8MB
SEC Press Releases / complaint 99 | 2010–2025 | 113.1MB
SEC Press Releases / press release 184 | 1997–2025 | 8.2MB
DOJ 122 docs
DOJ SDNY / indictment 3 | 2014–2024 | 1.2MB
DOJ SDNY / press release 119 | 2013–2026 | 14.0MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build