Crime of defrauding loans, bill acceptance and financial bills; Crime of illegally absorbing public deposits; Crime of forging or altering financial tickets; Crime of obstructing credit card management; Crime of stealing, buying or illegally providing credit card information; Crime of forging or altering state securities; Crime of forging or altering stocks, companies and corporate bonds (crime of issuing stocks, companies and corporate bonds); Crime of fraudulently issuing stocks and bonds; Crime of insider trading and disclosure of inside information; Crime of trading with undisclosed information; Crime of fabricating and disseminating false information about securities and futures trading.
3. The crime of tricking investors into buying and selling securities and futures contracts; Crime of manipulating the securities and futures market; Crime of using entrusted property in violation of trust; Crime of illegal use of funds; Crime of illegally issuing loans; Crime of absorbing customers' funds without recording them; Crime of issuing financial tickets in violation of regulations; Crime of illegal bill acceptance, payment and guarantee; Crime of evading foreign exchange; Crime of money laundering; Crime of illegal business-illegal trading of foreign exchange
4. Crime of fund-raising fraud; Crime of loan fraud; Crime of bill fraud; Crime of financial voucher fraud; Letter of credit fraud; Credit card fraud; Securities fraud; Insurance fraud.
Legal basis: Article 170 of the Criminal Law of People's Republic of China (PRC) shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and fined; Under any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated: (-) ringleaders of counterfeit currency groups; (2) The amount of counterfeit currency is especially huge; (3) There are other particularly serious circumstances.