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%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
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%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 2,526
SEC/DOJ Heuristics

2,526 documents, 3 sources, 875.9MB, 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: pump-and-dump, ponzi, market-manipulation, affinity-fraud, fcpa, racketeering contains 2,526 documents clear
SEC 2,360 docs
SEC Litigation Releases / complaint 473 | 1990–2026 | 498.2MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 35 | 2003–2026 | 26.1MB
SEC Litigation Releases / litigation release 1,339 | 1997–2026 | 86.1MB
SEC Press Releases / complaint 178 | 2010–2025 | 230.5MB
SEC Press Releases / press release 334 | 1998–2025 | 14.0MB
DOJ 166 docs
DOJ SDNY / indictment 3 | 2013–2014 | 1.4MB
DOJ SDNY / press release 163 | 2013–2026 | 19.3MB
build b23a6a8 · corpus snapshot pinned to this build