1, illegal trade in foreign exchange. Illegal trading of foreign exchange outside the trading places specified by the state, disrupting the market order, the circumstances are serious (if "illegally engaging in the business of payment and settlement of funds", the third paragraph of Article 225 applies).
2. Operating illegal publications. In violation of state regulations, publishing, printing, reproducing, distributing illegal publications that seriously jeopardize the social order and disrupt the market order (except for those constituting other more serious crimes), and the circumstances are serious.
3, unauthorized operation of international telecommunications services. Violation of state regulations, the use of leased international lines, private transfer equipment or other methods, unauthorized operation of international telecommunications services or telecommunications services related to Hong Kong, Macao and Taiwan for profit-making activities, disturbing the order of telecommunications market management, the circumstances are serious.
4, the organization and leadership of pyramid schemes other than the crime of pyramid schemes. The implementation of one of Article 224 of the Criminal Law to organize, lead pyramid selling activities other than the crime of pyramid selling or disguised pyramid selling activities, disturbing the market order, the circumstances are serious, with the crime of illegal business. If he also constitutes other crimes, he shall be convicted and punished in accordance with the provisions of the heavier punishment.
5, illegal production and operation of "lean meat". (1) without obtaining a license and approval number for the production and operation of drugs, illegal production and sale of clenbuterol hydrochloride and other drugs prohibited to be used in feed and drinking water for animals, disrupting the order of the drug market, and the circumstances are serious, shall be punished as the crime of illegal business operation; (2) adding clenbuterol hydrochloride and other drugs prohibited to be used in feed and drinking water for animals to feed in the production and sale of feed or selling feed which is known to be added with such drugs in feed, under serious circumstances, shall be punished for the crime of illegal business operation.
6. Illegal operation of salt. In violation of the relevant state regulations on salt management, illegal production, storage, transportation and sale of salt, disrupting the market order, and the circumstances are serious, the crime of illegal operation shall be punished.
7, infectious disease epidemic and other disasters during price gouging. If a person violates the state's regulations on market operation and price management during the prevention and control of sudden outbreaks of infectious diseases and other disasters, inflates prices and makes huge profits, seriously disrupting the market order, and if the amount of illegal proceeds is larger or there are other serious circumstances, he shall be convicted of the crime of illegal business operation, and shall be given a heavier punishment according to the law.
8, unauthorized operation of the Internet and other businesses. For violation of state regulations, the unauthorized establishment of Internet access service business premises, or unauthorized engagement in Internet access service business activities, the circumstances are serious, constituting a crime, the crime of illegal operation shall be punished.
9, unauthorized issuance and sale of lottery tickets. Unauthorized issuance and sale of lottery tickets without state approval, constituting a crime, shall be punished as an illegal business crime.
10, illegal use of POS. (1) In violation of state regulations, the use of point-of-sale terminals (POS) and other methods to make direct cash payments to credit card holders by means of fictitious transactions, inflated prices, cash returns, etc., where the circumstances are serious, the crime of illegal business operation shall be punished by conviction. (2) If the cardholder, with the purpose of illegal possession, uses the above methods to maliciously overspend and should be held criminally liable, he or she shall be convicted and punished for the crime of credit card fraud.
11. Illegal operation of tobacco products. If a person produces, wholesales or retails tobacco products without permission from the administrative department in charge of tobacco monopoly and without a production license, wholesale license or retail license, and the circumstances are serious, he/she shall be convicted and punished for the crime of illegal business operation (to which Article 225 (1) shall apply).
12. Anyone who violates state regulations and raises funds by issuing fund shares without approval in accordance with the law, under serious circumstances, shall be convicted and punished for the crime of illegal business operation; and any intermediary who illegally acts as an agent for trading in the shares of a non-listed company and establishes a crime shall be punished for the crime of illegal business operation.
13. Illegal production and sale of non-food raw materials and additives. To provide others with the production and sale of food for the purpose of violating state regulations, the production and sale of non-food raw materials prohibited by the state for food production and sale of non-food raw materials, the circumstances are serious, or in violation of state regulations, the production and sale of pesticides and veterinary drugs prohibited by the state for the production, sale and use of pesticides and veterinary drugs, feed, feed additives, or feed materials, feed additives, raw materials, and the circumstances are serious, shall be convicted of an offence of illegal business operation and shall be punished; At the same time constitute the production and sale of shoddy products, the production and sale of shoddy pesticides, veterinary drugs and other crimes, in accordance with the provisions of the heavier penalty.
14. Illegally setting up pig slaughterhouses. In violation of state regulations, privately set up pig slaughtering plants (farms), engaged in pig slaughtering, sales and other business activities, the circumstances are serious, the crime of illegal operation shall be punished; at the same time constitute the production and sale of food that does not meet the safety standards of the crime of producing and selling poisonous and harmful food and other crimes, shall be punished in accordance with the provisions of the heavier penalty shall be punished.
15, for profit "network water army" behavior. In violation of state regulations, for the purpose of profit, through the information network to provide services to delete information for a fee, or knowingly false information, through the information network to provide services such as publishing information for a fee, disrupting the market order, and the circumstances are serious, with the crime of illegal operation of criminal conviction.
16. Anyone who illegally produces or sells radio equipment such as "black broadcasting", "pseudo base stations", radio jammers, etc. under serious circumstances shall be convicted and punished for the crime of illegal business operation.
17, illegal operation of drugs. In violation of national drug management laws and regulations, without obtaining or using a forged or altered drug license, illegally operating drugs, the circumstances are serious, in accordance with the crime of illegal business convicted and punished.
18, the production and sale of non-pharmaceutical raw materials and auxiliary materials that do not meet the requirements for medicinal use. In order to provide others with the production and sale of drugs for the purpose of violating state regulations, the production and sale of non-pharmaceutical raw materials and excipients that do not meet the requirements for medicinal use, the circumstances are serious, the crime of illegal operation shall be punished.
19. Illegal production and sale of electronic facility equipment and software with gambling function. With the purpose of providing others to open casinos, in violation of state regulations, illegal production and sale of electronic game facilities and equipment with gambling functions such as refunding coins, points and balls, or their special software, the circumstances are serious, and shall be punished in accordance with the conviction of the crime of illegal business operation.
20. Illegal trafficking in narcotic drugs or psychotropic substances that form an addiction. Anyone who, for medical purposes and in violation of national regulations on drug management, illegally traffics in narcotic drugs or psychotropic substances controlled by the State and capable of causing addiction, thereby disrupting the market order, and under serious circumstances, shall be punished for the crime of illegal business operation.
Legal basis:
Article 225 of the Criminal Law: Illegal business operation in violation of state regulations, one of the following illegal business operation, disturbing the market order, the circumstances are serious, shall be sentenced to less than five years' fixed-term imprisonment or detention, and impose or impose a single illegal income of more than double the following five times the fine; the circumstances are particularly serious, shall be sentenced to more than five years' fixed-term imprisonment, and impose a fine of more than five times the illegal income; the circumstances are particularly serious, shall be sentenced to more than five years' fixed-term imprisonment. Above a fixed-term imprisonment, and impose a fine of not less than double the illegal income of not less than five times, or confiscation of property:
(1) unauthorized operation of laws and administrative regulations of monopoly, monopoly goods or other restrictions on the sale of goods;
(2) the sale and purchase of import and export licenses, certificates of origin for import and export, as well as other laws and administrative regulations of business licenses or authorization documents;
(2) the import and export license, import and export certificate of origin and other laws and administrative regulations.
(c) Illegal operation of securities, futures, insurance business without the approval of the relevant state authorities, or illegally engaged in the funds payment and settlement business;
(d) Other serious disruption of the market order of the illegal business