1. Judging from the amount of illegal absorption or disguised absorption of public deposits, if an individual illegally absorbs or disguised absorption of public deposits, the amount is more than 200,000 yuan, and the unit illegally absorbs or disguised absorption of public deposits, the amount is more than 6,543,800 yuan.
Second, from the perspective of the number of households illegally absorbing or disguising public deposits, individuals illegally absorbing or disguising public deposits are more than 30, and units illegally absorbing or disguising public deposits are more than 150.
Third, in terms of economic losses caused, individuals illegally absorbed or disguised public deposits, resulting in direct economic losses of depositors of more than 654.38 million yuan, and units illegally absorbed or disguised public deposits, resulting in direct economic losses of depositors of more than 500,000 yuan.
Legal basis:
Article 192 of the Criminal Law of People's Republic of China (PRC) illegally raises funds by fraud for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or if there are other particularly serious circumstances, he shall also be fined.