Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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%
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Securities Anomalies

Full Corpus Statistics 2,332
SEC/DOJ Heuristics

2,332 documents, 3 sources, 749.1MB, 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: ponzi, market-manipulation, financial-fraud, investment-adviser-fraud, affinity-fraud contains 2,332 documents clear
SEC 2,135 docs
SEC Litigation Releases / complaint 432 | 1990–2026 | 427.9MB
SEC Litigation Releases / judgment 35 | 2003–2026 | 14.4MB
SEC Litigation Releases / litigation release 1,194 | 1998–2026 | 76.4MB
SEC Press Releases / complaint 159 | 2007–2025 | 190.6MB
SEC Press Releases / press release 315 | 1998–2025 | 13.0MB
DOJ 197 docs
DOJ SDNY / indictment 7 | 2013–2024 | 4.3MB
DOJ SDNY / press release 190 | 2013–2026 | 22.5MB
build b23a6a8 · corpus snapshot pinned to this build