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.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
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Securities Anomalies

Full Corpus Statistics 3,569
SEC/DOJ Heuristics

3,569 documents, 3 sources, 979.9MB, 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, ponzi, corporate-fraud, affinity-fraud, advance-fee, racketeering contains 3,569 documents clear
SEC 3,272 docs
SEC Litigation Releases / complaint 662 | 1990–2026 | 560.4MB
SEC Litigation Releases / judgment 20 | 2021–2026 | 10.0MB
SEC Litigation Releases / litigation release 1,894 | 1995–2026 | 121.1MB
SEC Press Releases / complaint 220 | 2006–2026 | 229.8MB
SEC Press Releases / press release 476 | 1997–2026 | 21.4MB
DOJ 297 docs
DOJ SDNY / indictment 4 | 2013–2014 | 2.7MB
DOJ SDNY / press release 293 | 2013–2026 | 34.4MB
build 608ae5f · 2026-08-25 · corpus snapshot pinned to this build