Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Cyber 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%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 518
SEC/DOJ Heuristics

518 documents, 3 sources, 153.3MB, 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: broker-dealer-fraud, corporate-fraud, crypto-securities, cyber-fraud, racketeering contains 518 documents clear
SEC 462 docs
SEC Litigation Releases / complaint 108 | 2001–2026 | 82.8MB
SEC Litigation Releases / judgment 27 | 2011–2026 | 19.2MB
SEC Litigation Releases / litigation release 202 | 1999–2026 | 12.9MB
SEC Press Releases / complaint 32 | 2011–2023 | 26.7MB
SEC Press Releases / press release 93 | 1998–2025 | 4.5MB
DOJ 56 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.0MB
DOJ SDNY / press release 53 | 2013–2026 | 6.2MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build