Legal analysis: Financial dispute cases mainly include the following types:
1. Credit card disputes;
2. Financial loan contract disputes;
3. Financial lease contract disputes. Financial lease contract disputes refer to disputes that occur in a contract in which the lessor purchases the leased property from the seller based on the lessee's selection of the seller and the lease price, and provides it to the lessee for use, and the lessee pays the rent;
4. Bill disputes;
5. Insurance disputes;
6. Securities disputes;
7. Financial entrustment contract disputes.
Legal basis: Article 192 of the Criminal Law of the People's Republic of China and the People's Republic of China. Anyone who uses fraudulent methods to illegally raise funds for the purpose of illegal possession and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years. Or criminal detention, and a fine of not less than 20,000 yuan but not more than 200,000 yuan. If the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If the amount is particularly huge or there are other particularly serious circumstances, the sentence shall be not less than 10 years in prison or life imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan, or property confiscation.