Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
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.
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Obstruction of Justice 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%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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Securities Anomalies

Full Corpus Statistics 4,369
SEC/DOJ Heuristics

4,369 documents, 3 sources, 1195.8MB, 1995–2026. 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: insider-trading, ponzi, financial-fraud, investment-adviser-fraud, crypto-securities, fcpa, obstruction contains 4,369 documents clear
SEC 4,012 docs
SEC Litigation Releases / complaint 806 | 1995–2026 | 682.1MB
SEC Litigation Releases / judgment 37 | 2003–2026 | 13.0MB
SEC Litigation Releases / litigation release 2,283 | 1995–2026 | 145.9MB
SEC Press Releases / complaint 270 | 2006–2026 | 279.8MB
SEC Press Releases / press release 616 | 1997–2026 | 27.9MB
DOJ 357 docs
DOJ SDNY / indictment 8 | 2013–2024 | 5.9MB
DOJ SDNY / press release 349 | 2013–2026 | 41.1MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build