Commercial crimes in China's criminal law are classified according to the commodity circulation links where crimes occur, including: (1) Crimes in the process of commodity production include: crimes of producing fake and inferior products, crimes of producing counterfeit drugs, crimes of producing inferior drugs, crimes of producing toxic harmful food, crimes of producing substandard medical devices, crimes of producing products that do not meet safety standards, crimes of producing fake and inferior agricultural materials and crimes of producing substandard cosmetics. Crime of smuggling ordinary goods and articles, crime of tax evasion, crime of defrauding export tax rebates, crime of falsely issuing special invoices for value-added tax, crime of forging special invoices for value-added tax, crime of forging valuable tickets, crime of forging or altering financial tickets, crime of forging or altering national securities, crime of forging or altering stocks and bonds, crime of fraudulently issuing stocks and bonds, crime of providing false accounting reports, Crime of obstructing liquidation, crime of counterfeiting registered trademarks, and (2) crimes in the process of commodity exchange include: selling fake and inferior products, selling fake medicines, selling substandard food, selling toxic and harmful food, selling unqualified medical devices, selling products that do not meet safety standards, selling fake and inferior agricultural materials, selling unqualified cosmetics, selling infringing copies, selling goods with counterfeit registered trademarks, selling goods with illegally manufactured registered trademarks, and selling forged special VAT invoices. ? Crime of illegal business operation, crime of illegally selling special invoices for value-added tax, crime of illegally buying special invoices for value-added tax, crime of reselling ship tickets, crime of illegally transferring or reselling land use rights, crime of reselling cultural relics, crime of illegally selling precious cultural relics to foreigners, crime of illegally selling cultural relics collections, etc. ? Crimes of damaging business reputation and commodity reputation, false advertising, infringement of business secrets, illegal operation of similar businesses, illegal pursuit of business interests for relatives and friends, commercial bribery, commercial bribery, tax evasion, etc. (3) Crimes in commercial service activities include: crime of forced service (crime of forced transaction), crime of intentionally providing false intermediary documents, crime of damaging commercial reputation, crime of tax evasion, etc. (4) Commercial credit crimes include: the crime of extorting credit funds from financial institutions for high-interest loans, the crime of illegally issuing loans to related parties, the crime of illegally issuing loans to unrelated parties, the crime of illegally borrowing loans from off-balance-sheet customers' funds, the crime of loan fraud, the crime of money laundering, and the crime of evading foreign exchange. ? Crime of establishing financial institutions without authorization, crime of forging or altering financial tickets, crime of illegally issuing financial tickets, crime of illegally accepting, paying and guaranteeing bills, crime of illegally absorbing public deposits, crime of bill fraud, crime of fund-raising fraud, crime of financial voucher fraud, crime of credit card fraud, crime of letter of credit fraud, crime of insurance fraud, etc. ? Insider trading, leaking inside information, fabricating and spreading false information in securities trading, deceiving investors to buy and sell securities, manipulating securities trading prices, etc.

legal ground

Criminal law of the people's Republic of China

Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious 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. Where there are other provisions in this Law, such provisions shall prevail.