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%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 921
SEC/DOJ Heuristics

921 documents, 3 sources, 329.6MB, 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, affinity-fraud, health-care-fraud, fcpa, advance-fee, racketeering contains 921 documents clear
SEC 818 docs
SEC Litigation Releases / complaint 198 | 1990–2026 | 198.5MB
SEC Litigation Releases / litigation release 446 | 1998–2026 | 28.6MB
SEC Press Releases / complaint 68 | 2010–2025 | 86.0MB
SEC Press Releases / press release 106 | 2000–2024 | 4.0MB
DOJ 103 docs
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 102 | 2013–2026 | 12.0MB
build b23a6a8 · corpus snapshot pinned to this build