Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Cyber Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 2,777
SEC/DOJ Heuristics

2,777 documents, 3 sources, 675.7MB, 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, corporate-fraud, obstruction, cyber-fraud contains 2,777 documents clear
SEC 2,566 docs
SEC Litigation Releases / complaint 488 | 1995–2026 | 377.8MB
SEC Litigation Releases / judgment 20 | 2021–2026 | 10.0MB
SEC Litigation Releases / litigation release 1,504 | 1995–2026 | 96.1MB
SEC Press Releases / complaint 157 | 2006–2026 | 146.8MB
SEC Press Releases / press release 397 | 1997–2026 | 18.3MB
DOJ 211 docs
DOJ SDNY / indictment 3 | 2013 | 2.3MB
DOJ SDNY / press release 208 | 2013–2026 | 24.4MB
build b23a6a8 · corpus snapshot pinned to this build