Legal analysis: The scope of cases accepted by the Economic Investigation Department of public security organs mainly includes cases of smuggling counterfeit money, crimes of disrupting the management order of companies and enterprises, cases of falsely reporting registered capital, cases of falsely making capital contributions, cases of fraudulently issuing stocks and bonds, cases of providing false accounting reports, cases of obstructing liquidation, concealing and intentionally destroying accounting vouchers, accounting books, financial accounting reports, cases of bribery of company and enterprise personnel, and cases of accepting bribes. Cases of illegal operation of similar businesses, illegal profit-making for relatives and friends, cases of cheating in signing and performing contracts, cases of dereliction of duty and abuse of power of personnel of state-owned companies, enterprises and institutions, cases of malpractice for personal gain, cases of converting shares at low prices, cases of selling state-owned assets, cases of financial staff buying counterfeit money, exchanging counterfeit money for currency, cases of holding and using counterfeit money, cases of lending at high interest, cases of illegally absorbing public deposits, cases of insider trading, cases of leaking insider information, cases of fabricating and disseminating securities, and cases of cheating. Cases of illegal loan issuance, acceptance, payment and guarantee of illegal bills, sale of goods with counterfeit registered trademarks, counterfeit patents, false advertisements, collusion in bidding, contract fraud and illegal business operations.

legal basis: article 2 of the latest provisions on the division of jurisdiction over criminal cases of public security organs.