Racketeering / RICO 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%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 3,676
SEC/DOJ Heuristics

3,676 documents, 3 sources, 987.8MB, 1995–2026. 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, broker-dealer-fraud, health-care-fraud, advance-fee, racketeering contains 3,676 documents clear
SEC 3,396 docs
SEC Litigation Releases / complaint 692 | 1995–2026 | 553.3MB
SEC Litigation Releases / judgment 37 | 2011–2026 | 24.9MB
SEC Litigation Releases / litigation release 1,961 | 1995–2026 | 125.4MB
SEC Press Releases / complaint 221 | 2006–2026 | 226.7MB
SEC Press Releases / press release 485 | 1997–2026 | 22.3MB
DOJ 280 docs
DOJ SDNY / indictment 4 | 2013–2014 | 2.8MB
DOJ SDNY / press release 276 | 2013–2026 | 32.5MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build