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%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
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Securities Anomalies

Full Corpus Statistics 3,902
SEC/DOJ Heuristics

3,902 documents, 3 sources, 1057.5MB, 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, investment-adviser-fraud, pre-ipo-fraud, fcpa, racketeering contains 3,902 documents clear
SEC 3,568 docs
SEC Litigation Releases / complaint 725 | 1995–2026 | 585.9MB
SEC Litigation Releases / judgment 24 | 2003–2026 | 14.0MB
SEC Litigation Releases / litigation release 2,058 | 1995–2026 | 131.6MB
SEC Press Releases / complaint 236 | 2006–2026 | 258.4MB
SEC Press Releases / press release 525 | 1997–2026 | 24.4MB
DOJ 334 docs
DOJ SDNY / indictment 6 | 2013–2023 | 4.6MB
DOJ SDNY / press release 328 | 2013–2026 | 38.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build