Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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%
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.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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 4,525
SEC/DOJ Heuristics

4,525 documents, 3 sources, 1313.8MB, 1995–2026. 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, crypto-securities, fcpa, advance-fee, racketeering contains 4,525 documents clear
SEC 4,201 docs
SEC Litigation Releases / complaint 835 | 1995–2026 | 746.6MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 37 | 2020–2026 | 24.7MB
SEC Litigation Releases / litigation release 2,418 | 1995–2026 | 154.9MB
SEC Press Releases / complaint 286 | 2006–2026 | 318.0MB
SEC Press Releases / press release 624 | 1997–2026 | 28.5MB
DOJ 324 docs
DOJ SDNY / indictment 4 | 2013–2024 | 3.0MB
DOJ SDNY / press release 320 | 2013–2026 | 37.7MB
build b23a6a8 · corpus snapshot pinned to this build