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

Full Corpus Statistics 1,329
SEC/DOJ Heuristics

1,329 documents, 3 sources, 375.3MB, 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: ponzi, non-corporate, broker-dealer-fraud, fcpa, advance-fee, racketeering contains 1,329 documents clear
SEC 1,214 docs
SEC Litigation Releases / complaint 241 | 2004–2026 | 204.5MB
SEC Litigation Releases / judgment 33 | 2011–2026 | 22.3MB
SEC Litigation Releases / litigation release 528 | 1998–2026 | 34.1MB
SEC Press Releases / complaint 75 | 2010–2025 | 85.5MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 336 | 1994–2026 | 13.1MB
DOJ 115 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 2 | 2014 | 771KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 111 | 2013–2026 | 13.1MB
build b23a6a8 · corpus snapshot pinned to this build