Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
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%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
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Securities Anomalies

Full Corpus Statistics 2,539
SEC/DOJ Heuristics

2,539 documents, 3 sources, 829.9MB, 1997–2026. 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, financial-fraud, pre-ipo-fraud, crypto-securities contains 2,539 documents clear
SEC 2,360 docs
SEC Litigation Releases / complaint 476 | 2000–2026 | 497.6MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 36 | 2019–2026 | 23.4MB
SEC Litigation Releases / litigation release 1,323 | 1997–2026 | 85.0MB
SEC Press Releases / complaint 163 | 2007–2025 | 185.4MB
SEC Press Releases / press release 361 | 1998–2025 | 15.6MB
DOJ 179 docs
DOJ SDNY / indictment 3 | 2014–2024 | 1.8MB
DOJ SDNY / press release 176 | 2013–2026 | 20.7MB
build b23a6a8 · corpus snapshot pinned to this build