Legal analysis: 1, defrauding a large amount of money knowing that it is unable to repay. 2. Escape after illegally obtaining funds. 3. Cheat money at will. 4, the use of fraudulent funds for illegal and criminal activities. 5. Evade, transfer funds or hide property to avoid returning funds. 6. Hide or destroy accounts, or engage in fake bankruptcy or fake bankruptcy to avoid withdrawing funds. 7, other illegal possession of funds, refused to return the behavior.

Legal basis: People's Republic of China (PRC) Criminal Law.

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 solely be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also 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.

Article 192 Whoever illegally raises funds by fraudulent means for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment and shall also be fined or confiscated.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.