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.
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%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
active development — services may be restarted or go down without notice and data is regenerated frequently. Do not rely on any data or service here. Nothing on this site is legal, financial, or investment advice.

Securities Anomalies

Full Corpus Statistics 3,169
SEC/DOJ Heuristics

3,169 documents, 3 sources, 799.4MB, 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: insider-trading, financial-fraud, affinity-fraud, advance-fee, racketeering contains 3,169 documents clear
SEC 2,948 docs
SEC Litigation Releases / complaint 551 | 1990–2026 | 457.0MB
SEC Litigation Releases / judgment 29 | 2019–2026 | 10.7MB
SEC Litigation Releases / litigation release 1,722 | 1995–2026 | 110.1MB
SEC Press Releases / complaint 179 | 2006–2026 | 171.7MB
SEC Press Releases / press release 467 | 1997–2026 | 21.3MB
DOJ 221 docs
DOJ SDNY / indictment 3 | 2013–2024 | 2.9MB
DOJ SDNY / press release 218 | 2013–2026 | 25.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build