Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Non-Corporate Fraud 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%
Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + content rule precision 50%
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Securities Anomalies

Full Corpus Statistics 5,196
SEC/DOJ Heuristics

5,196 documents, 3 sources, 1449.2MB, 1994–2026. 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, pump-and-dump, ponzi, accounting-fraud, non-corporate contains 5,196 documents clear
SEC 4,855 docs
SEC Litigation Releases / complaint 926 | 1995–2026 | 825.7MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 65 | 2018–2026 | 34.8MB
SEC Litigation Releases / litigation release 2,694 | 1995–2026 | 173.1MB
SEC Press Releases / complaint 306 | 2004–2026 | 331.4MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 860 | 1994–2026 | 36.7MB
DOJ 341 docs
DOJ SDNY / complaint 2 | 2014 | 3.3MB
DOJ SDNY / indictment 3 | 2013–2014 | 2.5MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 335 | 2013–2026 | 39.5MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build