1, where the amount of telecom tariff loss caused by the operation of inbound business is more than one million yuan; Or, although it does not meet the above-mentioned amount standard, it has been subject to administrative punishment for more than two times for illegally operating international telecommunications services or telecommunications services involving Hong Kong, Macao and Taiwan, and engaged in illegal business activities;
2. Buying and selling foreign exchange outside the designated foreign exchange banks and China Foreign Exchange Trading Center and its sub-centers, with an amount of more than US$ 200,000 or an illegal income of more than RMB 50,000;
3, in violation of state regulations, publishing, printing, copying and distributing illegal publications, the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan;
4, without the approval of the relevant competent departments of the state, illegal securities, futures or insurance business, the amount of illegal business is more than 300 thousand yuan, or the amount of illegal income is more than 50 thousand yuan;
5, engaged in other illegal business activities, the amount of personal illegal business is more than fifty thousand yuan, or the amount of illegal income is more than ten thousand yuan; The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan.