2024/9/2 凌晨12:25
Criminal Law of the People's Republic of China
(1) signing a contract in the name of a non-existent entity, or in the name of someone else without
authorization;
(2) offering as a guaranty a forged, an altered, or an invalidated negotiable instrument or any other
false property right certificate;
(3) inducing the other party to continue to sign and perform a contract by way of fulfilling part of the
contract or a contract of small value, while having no fulfilling ability;
(4) absconding after receiving the goods, payment for goods, advanced payments, or property as a
guaranty from the other party; or
(5) defrauding the other party of money or other forms of property by any other means.
Article 224a Whoever obtains money or other forms of property at the price of disrupting economic
and social order by organizing or leading pyramid selling activities that are conducted under the
guise of business activities of selling goods, providing services, or the like, in which people are
demanded to pay fees or purchase goods or services, etc., in order to join as members, and are
arranged in a hierarchy according to a certain order, with their remuneration or the return of profits
directly or indirectly based on the number of new members they bring in, so that they are induced or
even coerced to continue to introduce others as new members, shall be sentenced to fixed-term
imprisonment of not more than 5 years or short-term custody, and concurrently, a fine. If the
circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less
than 5 years, and concurrently, a fine.
Article 225 Whoever, in violation of the state regulations, commits any of the following illegal acts in
business operation, thus disrupting market order, if the circumstances are serious, shall be
sentenced to fixed-term imprisonment of not more than 5 years or short-term custody, and
concurrently, a fine of not less than the amount of illegal gains but not more than five times the
amount, or shall be sentenced to a fine on the said scale only. If the circumstances are
especially serious, the offender shall be sentenced to fixed-term imprisonment of not less than
5 years, with a fine of not less than the amount of illegal gains but not more than five times the
amount, or confiscation of property:
(1) dealing, without permission, in goods that are designated by laws or administrative regulations
to be operated or sold in a monopoly way, or in other goods the trading of which is restricted;
(2) buying or selling an import or export license, certificate of origin, or any other business license or
approval paper prescribed by laws or administrative regulations;
(3) illegally conducting stock, futures or insurance business, or illegally engaging in payment and
settlement business, without approval from the competent department of the state; or
(4) any other illegal act in business operation that seriously disrupts market order.
Article 226 Whoever commits any of the following acts by violence or threat, if the circumstances are
serious, shall be sentenced to fixed-term imprisonment of not more than 3 years or short-term
custody, and concurrently, a fine, or shall be sentenced to a fine only. If the circumstances are
en.npc.gov.cn.cdurl.cn/2020-12/26/c_921604_11.htm
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