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%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
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Securities Anomalies

Full Corpus Statistics 1,213
SEC/DOJ Heuristics

1,213 documents, 3 sources, 366.8MB, 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, non-corporate, corporate-fraud, affinity-fraud, racketeering contains 1,213 documents clear
SEC 1,084 docs
SEC Litigation Releases / complaint 210 | 1990–2026 | 214.7MB
SEC Litigation Releases / judgment 16 | 2019–2026 | 7.4MB
SEC Litigation Releases / litigation release 468 | 1998–2026 | 30.3MB
SEC Press Releases / complaint 70 | 2010–2025 | 85.2MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 319 | 1994–2026 | 11.9MB
DOJ 129 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 2 | 2013–2014 | 658KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 125 | 2013–2026 | 14.7MB
build b23a6a8 · corpus snapshot pinned to this build