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.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 364
SEC/DOJ Heuristics

364 documents, 3 sources, 74.5MB, 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: non-corporate, affinity-fraud, health-care-fraud, racketeering contains 364 documents clear
SEC 330 docs
SEC Litigation Releases / complaint 28 | 1990–2025 | 36.3MB
SEC Litigation Releases / judgment 12 | 2019–2025 | 5.5MB
SEC Litigation Releases / litigation release 58 | 1999–2026 | 4.0MB
SEC Press Releases / complaint 4 | 2015–2021 | 14.3MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 227 | 1994–2026 | 8.7MB
DOJ 34 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 32 | 2013–2026 | 3.7MB
build b23a6a8 · corpus snapshot pinned to this build