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%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 1,036
SEC/DOJ Heuristics

1,036 documents, 3 sources, 364.1MB, 1998–2026. 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, corporate-fraud, crypto-securities, advance-fee, racketeering contains 1,036 documents clear
SEC 905 docs
SEC Litigation Releases / complaint 224 | 2001–2026 | 228.3MB
SEC Litigation Releases / judgment 6 | 2023–2026 | 2.4MB
SEC Litigation Releases / litigation release 467 | 1998–2026 | 29.9MB
SEC Press Releases / complaint 81 | 2010–2025 | 82.1MB
SEC Press Releases / press release 127 | 2000–2024 | 5.2MB
DOJ 131 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.1MB
DOJ SDNY / press release 128 | 2013–2026 | 15.1MB
build b23a6a8 · corpus snapshot pinned to this build