Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 4,285
SEC/DOJ Heuristics

4,285 documents, 3 sources, 1168.0MB, 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: insider-trading, ponzi, market-manipulation, non-corporate contains 4,285 documents clear
SEC 3,960 docs
SEC Litigation Releases / complaint 765 | 1995–2026 | 667.6MB
SEC Litigation Releases / judgment 44 | 2003–2026 | 23.5MB
SEC Litigation Releases / litigation release 2,150 | 1995–2026 | 137.8MB
SEC Press Releases / complaint 260 | 2006–2026 | 264.5MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 740 | 1994–2026 | 31.7MB
DOJ 325 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 5 | 2013–2014 | 3.4MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 318 | 2013–2026 | 37.5MB
build b23a6a8 · corpus snapshot pinned to this build