Racketeering / RICO 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.
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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%
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Securities Anomalies

Full Corpus Statistics 4,305
SEC/DOJ Heuristics

4,305 documents, 3 sources, 1174.0MB, 1994–2026. 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, accounting-fraud, non-corporate, crypto-securities, racketeering contains 4,305 documents clear
SEC 3,968 docs
SEC Litigation Releases / complaint 797 | 1995–2026 | 691.6MB
SEC Litigation Releases / judgment 48 | 2018–2026 | 19.2MB
SEC Litigation Releases / litigation release 2,122 | 1995–2026 | 136.2MB
SEC Press Releases / complaint 259 | 2004–2026 | 248.2MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 739 | 1994–2026 | 31.8MB
DOJ 337 docs
DOJ SDNY / complaint 2 | 2014 | 3.3MB
DOJ SDNY / indictment 4 | 2013–2024 | 3.0MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 330 | 2013–2026 | 38.8MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build