Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 170
SEC/DOJ Heuristics

170 documents, 3 sources, 54.5MB, 1997–2026. 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: boiler-room, racketeering contains 170 documents clear
SEC 159 docs
SEC Litigation Releases / complaint 22 | 2007–2025 | 26.7MB
SEC Litigation Releases / litigation release 95 | 1999–2024 | 6.1MB
SEC Press Releases / complaint 12 | 2011–2024 | 18.9MB
SEC Press Releases / press release 30 | 1997–2024 | 1.5MB
DOJ 11 docs
DOJ SDNY / press release 11 | 2014–2026 | 1.3MB
build b23a6a8 · corpus snapshot pinned to this build