Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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 2,665
SEC/DOJ Heuristics

2,665 documents, 3 sources, 653.3MB, 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, health-care-fraud, advance-fee contains 2,665 documents clear
SEC 2,472 docs
SEC Litigation Releases / complaint 472 | 1995–2026 | 364.9MB
SEC Litigation Releases / judgment 16 | 2021–2026 | 8.1MB
SEC Litigation Releases / litigation release 1,459 | 1995–2026 | 93.2MB
SEC Press Releases / complaint 151 | 2006–2026 | 144.9MB
SEC Press Releases / press release 374 | 1997–2026 | 17.7MB
DOJ 193 docs
DOJ SDNY / indictment 2 | 2013 | 2.1MB
DOJ SDNY / press release 191 | 2013–2026 | 22.5MB
build b23a6a8 · corpus snapshot pinned to this build