One. Types of economic crimes

Economic crimes mainly include two types: one is the crime of undermining the socialist economic order stipulated in Chapter III of the Specific Provisions of China's Criminal Law; The other is the crime of violating property stipulated in Chapter 5 of the Specific Provisions of the Criminal Law of our country. In addition, some crimes that endanger socialist economic relations, such as the crime of manufacturing and selling counterfeit drugs, the crime of selling drugs, the crime of bribery, etc., stipulated in other chapters of China's criminal law, also belong to the category of economic crimes.

Second, economic crimes involve accusations.

Corruption, bribery, bribery, misappropriation of public funds, contract fraud, misappropriation of funds, job occupation, illegal absorption of public deposits, fund-raising fraud, illegal operation, evasion of registered capital, letter of credit fraud, manipulation of securities and futures trading prices, smuggling of ordinary goods, false advertising, infringement of trade secrets, damage to business reputation and commodity reputation, crime of illegally selling invoices, crime of illegally purchasing special VAT invoices, crime of counterfeiting registered trademarks, Crime of selling goods with counterfeit registered trademarks, crime of illegally manufacturing and selling goods with illegally manufactured registered trademarks, 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 fraudulently issuing special invoices for value-added tax, crime of defrauding export tax rebates, crime of evading tax payment, crime of resisting tax, insurance fraud, securities fraud, financial voucher fraud, bill fraud, loan fraud, money laundering, evasion of foreign exchange, and illegal acceptance. The crime of paying and guaranteeing bills, illegally issuing financial bills, illegally using off-balance-sheet customers' funds to lend, illegally issuing loans, illegally issuing loans to related parties, luring investors to buy and sell securities and futures contracts, and fabricating and disseminating securities and futures contracts.

Economic crimes are mainly divided into four types, namely, crimes that undermine the order of the socialist market economy, crimes that infringe on property, crimes of corruption and bribery and other crimes of greed for profits.

Legal basis:

Criminal law of the people's Republic of China

Article 170 The crime of counterfeiting currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; Under any of the following 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:

(1) Forging the ringleaders of currency groups;

(2) The amount of counterfeit currency is especially huge;

(3) There are other particularly serious circumstances.

Article 176 Crime of illegally absorbing public deposits Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or 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 and fined.

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

Whoever commits the acts mentioned in the preceding two paragraphs and actively returns stolen goods or compensation before initiating public prosecution to reduce the occurrence of damage results may be given a lighter or mitigated punishment.