Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + content rule precision 50%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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Securities Anomalies

Full Corpus Statistics 4,724
SEC/DOJ Heuristics

4,724 documents, 3 sources, 1330.6MB, 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, pump-and-dump, ponzi, non-corporate, crypto-securities contains 4,724 documents clear
SEC 4,393 docs
SEC Litigation Releases / complaint 834 | 1995–2026 | 752.1MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 49 | 2019–2026 | 30.1MB
SEC Litigation Releases / litigation release 2,408 | 1995–2026 | 154.6MB
SEC Press Releases / complaint 281 | 2006–2026 | 314.3MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 819 | 1994–2026 | 35.8MB
DOJ 331 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 4 | 2013–2024 | 3.0MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 325 | 2013–2026 | 38.3MB
build b23a6a8 · corpus snapshot pinned to this build