Legal analysis: The standards for filing economic cases are different. Economic cases mainly include: corruption, bribery, bribery, misappropriation of public funds, misappropriation of funds, occupation of posts, illegal absorption of public deposits, fund-raising fraud, illegal business operation, evasion of registered capital, letter of credit fraud, manipulation of securities and futures trading prices, smuggling of ordinary goods, false advertisements, infringement of trade secrets, damage to business reputation and commodity reputation, illegal sale of invoices, illegal purchase of special invoices for value-added tax or counterfeiting registered trademarks, and sale of goods with counterfeit registered trademarks. Crime of illegally manufacturing and selling illegally manufactured registered trademark marks, crime of counterfeiting patents, crime of illegally selling special invoices for value-added tax, crime of forging and selling forged special invoices for value-added tax, crime of falsely issuing special invoices for value-added tax, crime of defrauding export tax rebates, crime of evading tax payment, crime of resisting tax, crime of tax evasion, crime of insurance fraud, crime of securities fraud and crime of financial voucher fraud. Crime of bill fraud, loan fraud, money laundering, evasion of foreign exchange, fraudulent purchase of foreign exchange, illegal bill acceptance, payment and guarantee, illegal issuance of financial bills, illegal release of off-balance-sheet customer funds, loan issuance, illegal loan issuance, illegal loan issuance to related parties, deception of investors to buy and sell securities and futures contracts, fabrication and dissemination of false information on securities and futures transactions, insider trading of securities and futures, and disclosure of insider information on securities and futures. For corporate and corporate bond crimes, please refer to the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing Criminal Cases under the Jurisdiction of Public Security Organs (I) and the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing Criminal Cases under the Jurisdiction of Public Security Organs (II).

Legal basis: the full text of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Criminal Cases under the Jurisdiction of Public Security Organs (I).

The full text of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Prosecution Standards of Criminal Cases under the Jurisdiction of Public Security Organs (II).