Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 2,412
SEC/DOJ Heuristics

2,412 documents, 3 sources, 793.2MB, 1990–2026. 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: pump-and-dump, ponzi, investment-adviser-fraud, broker-dealer-fraud, affinity-fraud contains 2,412 documents clear
SEC 2,251 docs
SEC Litigation Releases / complaint 439 | 1990–2026 | 408.1MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 46 | 2003–2026 | 34.7MB
SEC Litigation Releases / litigation release 1,297 | 1997–2026 | 83.3MB
SEC Press Releases / complaint 152 | 2010–2025 | 231.3MB
SEC Press Releases / press release 316 | 1998–2025 | 14.1MB
DOJ 161 docs
DOJ SDNY / indictment 5 | 2013–2023 | 2.8MB
DOJ SDNY / press release 156 | 2013–2026 | 18.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build