Legal basis:
Measures for the administration of online transactions. Article 36 stipulates that relevant service operators who provide credit evaluation services for online commodity transactions shall collect credit information through legal channels, adhere to the principles of neutrality, impartiality and objectivity, and shall not adjust the credit rating or related information of users without authorization, and shall not use the collected credit information for any illegal purpose.
Article 225 of the Criminal Law of People's Republic of China (PRC) stipulates that anyone who violates state regulations and commits one of the following illegal business operations and disrupts market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:
(a) without permission, the franchise, monopoly of goods or other goods restricted by laws and administrative regulations;
(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;
(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;
(four) other illegal business activities that seriously disrupt the market order.
Article 79 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of Public Security Organs stipulates that anyone who, in violation of state regulations, engages in illegal business activities and disrupts market order, is suspected of one of the following circumstances, shall file a case for prosecution:
(8) Engaging in other illegal business activities under any of the following circumstances: 1. The amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan; 2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan; 3. Although it has not reached the above-mentioned amount standard, it has been subject to administrative punishment twice or more for the same illegal business operation within two years, and the same illegal business operation has been implemented; 4. Other serious circumstances.