- Crimes regarding the issuance and trading of corporate securities:
crime of insider trading and  disclosure of the insider information; crime of fabricating and disseminating false information on securities and futures trading; crime of lured investors to trade securities and futures contracts; crime of manipulating securities and futures dealing prices;

- Crimes regarding corporate financial management and securities issuing:
crime of Reporting Falsely Registered Capital; crime of Investing Falsely or Drawing Back the Capital; crime of  Fraud Issuance of Stocks and Bonds; crime of Production of False Financial Statements and Accountings; crime of Concealing or Destroying Accounting Vouchers, Books, and Financial Accounting Report;

- Crimes regarding property violation by company or individual:
crime of Misappropriation; crime of Occupational Misappropriation; crime of Misappropriating Funds; crime of Misappropriating Specific Funds or Articles;

- Crimes regarding corporate or its staff’s criminal behaviors:
crime of Extorting or Accepting Illegally Property by Company’s or Enterprise’s Staff; crime of Offering Bribe to Company’s or Enterprise’s Staff; crime of Illegally Operating the Same Business; crime of Illegally Making Profits for Relatives and Friends; crime of Being Defrauded in The Course of Signing or Performing Contracts for Serious Neglect of Duty; crime of Causing Serious Loss of Property by Malpractice; crime of Resulting in Serious Loss or Bankruptcy by Abuse of Power; crime of Converting the Assets Into Shares or Selling them at A Low Price by Cheating or Other Malpractices;

- Crime regarding endangering taxes collection and administration:
crime of Tax Evasion; crime of Refusing to Pay Tax by Violence or Threat; crime of Evading Payment of Taxes Due Pursued; crime of Fraudulently Obtaining Tax Refund for Export; crime of Falsely Filling Out Value-added Tax Invoices for Obtaining Fraudulently Tax Refund on Exported Items and Tax Reduction; crime of Counterfeiting, or Selling Counterfeited, Value-added Tax Invoices; crime of Illegally Selling Value-added Tax Invoices; crime of Illegally Purchasing, or Purchasing Counterfeited, Value-added Tax Invoices; crime of Illegally Counterfeiting or Making, or Selling, Such Kinds of Invoices Used for Obtaining Fraudulently Tax Refunds on Exported Items or Tax Deduction; crime of Illegally Counterfeiting or Making, or Selling, Any Other Kinds of Invoices; crime of Illegally Selling Invoices Used for Obtaining Fraudulently Tax Refunds on Exported Items or Tax Deduction; crime of Illegally Selling Invoices;

- Crime regarding disturbing market order:
crime of Impairing Commercial Reputation or Merchandise Prestige; crime of False Advertisement; crime of Mutually Bidding in Collaboration; crime of Contract Fraud; crime of Illegal Business Operation; crime of Trading Business by Violence; crime of Counterfeiting, or Reselling Counterfeited, Valuable Tickets; crime of Illegally Transferring or Reselling Right of Land Use; crime of Intentionally Providing False Certificated by Any Person in An Intermediary Organization; crime of Providing Certificates Seriously Untrue by Any Person in An Intermediary Organization;