Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Non-Corporate 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.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 3,668
SEC/DOJ Heuristics

3,668 documents, 3 sources, 952.2MB, 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, ponzi, non-corporate, fcpa, advance-fee contains 3,668 documents clear
SEC 3,379 docs
SEC Litigation Releases / complaint 652 | 1995–2026 | 540.3MB
SEC Litigation Releases / judgment 28 | 2019–2026 | 13.5MB
SEC Litigation Releases / litigation release 1,822 | 1995–2026 | 116.8MB
SEC Press Releases / complaint 213 | 2006–2026 | 215.3MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 663 | 1994–2026 | 28.3MB
DOJ 289 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 3 | 2013–2014 | 2.5MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 284 | 2013–2026 | 33.4MB
build b23a6a8 · corpus snapshot pinned to this build