Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 698
SEC/DOJ Heuristics

698 documents, 3 sources, 166.6MB, 1998–2026. 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, corporate-fraud, fcpa, advance-fee, racketeering contains 698 documents clear
SEC 639 docs
SEC Litigation Releases / complaint 115 | 2000–2026 | 107.7MB
SEC Litigation Releases / judgment 17 | 2019–2026 | 4.6MB
SEC Litigation Releases / litigation release 338 | 1999–2026 | 21.7MB
SEC Press Releases / complaint 39 | 2007–2023 | 20.0MB
SEC Press Releases / press release 130 | 1998–2024 | 4.9MB
DOJ 59 docs
DOJ SDNY / indictment 2 | 2013–2024 | 1.0MB
DOJ SDNY / press release 57 | 2013–2025 | 6.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build