- Crimes regarding monetary or financial-related crimes:
crime of Counterfeiting Currency; crime of Selling, Purchasing, and Transporting Counterfeited Currency; crime of Purchasing or Exchanging Currency with the Counterfeited Currency by Staff of Financial Institutions; crime of Holding or Using Counterfeited Currency; crime of Altering Currency;

- Crimes regarding financial institution licensing and instruments:
crime of Forging, Altering, Transferring Operating Permit or Approval Documents of Financial Institutions; crime of Transferring a Loan with Illegal Lending Rates; crime of Illegally Absorbing Savings Deposits From the General Public; crime of Forging or Altering Financial Instruments; crime of Forging or Altering Bills or Securities Issued by the State; crime of Forging or Altering Stocks or Bonds Issued by A Company or Enterprise; crime of Issuing Stocks or Bonds of A Company or Enterprise Without Any Approval;

- Crimes regarding financial institutions engaged in criminal acts or by use of financial institutions:
crime of Illegally Issuing Loans to Related Parties; crime of Illegally Issuing Loans; crime of Absorbing the Funds of the Clients Without Entering Into Account Books for Illegally Lending or Issuing Loans; crime of Illegally Offering or Making Financial Instruments; crime of Accepting, Paying, Guaranteeing Bad Negotiable Instruments; crime of Deceitfully Purchasing Foreign Currency; crime of Illegally Transferring Foreign Exchange; crime of Money Laundering;

- Crimes regarding financial fraud: crime of Illegally Collecting Capital;
crime of Loan Fraud; crime of Bills Fraud; crime of Financial Instruments Fraud; crime of Letter of Credit Fraud; crime of Credit Card Fraud; crime of Securities Fraud; crime of Insurance Fraud;