Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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Securities Anomalies

Full Corpus Statistics 867
SEC/DOJ Heuristics

867 documents, 3 sources, 191.1MB, 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: financial-fraud, non-corporate, affinity-fraud, obstruction, public-corruption contains 867 documents clear
SEC 799 docs
SEC Litigation Releases / complaint 101 | 1990–2025 | 112.0MB
SEC Litigation Releases / judgment 25 | 2019–2026 | 8.1MB
SEC Litigation Releases / litigation release 327 | 1999–2026 | 21.2MB
SEC Press Releases / complaint 30 | 2007–2023 | 27.1MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 315 | 1994–2026 | 12.1MB
DOJ 68 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 1 | 2024 | 835KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 65 | 2013–2025 | 7.6MB
build b23a6a8 · corpus snapshot pinned to this build