Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Advance-Fee 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%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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Securities Anomalies

Full Corpus Statistics 1,447
SEC/DOJ Heuristics

1,447 documents, 3 sources, 489.7MB, 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: ponzi, financial-fraud, crypto-securities, affinity-fraud, advance-fee, racketeering contains 1,447 documents clear
SEC 1,307 docs
SEC Litigation Releases / complaint 290 | 1990–2026 | 309.8MB
SEC Litigation Releases / judgment 15 | 2019–2026 | 3.1MB
SEC Litigation Releases / litigation release 698 | 1998–2026 | 44.7MB
SEC Press Releases / complaint 102 | 2007–2025 | 106.0MB
SEC Press Releases / press release 202 | 1998–2024 | 8.2MB
DOJ 140 docs
DOJ SDNY / indictment 3 | 2014–2024 | 1.8MB
DOJ SDNY / press release 137 | 2013–2026 | 16.1MB
build b23a6a8 · corpus snapshot pinned to this build