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National Practice Guide · L3

CPL Article 55 Fraud and Professional Claimants in China

CPL Art. 55 fraud (3×, minimum RMB 500) is not the same as Art. 24 quality failure. Professional claimants (知假买假) live in that gap.

28+lawyer profiles listed
Updated13 Aug 2026
AudienceForeign businesses & individuals
Author China Law List Editorial · Reviewer China Law List Research Desk · Last reviewed · 2 min read · Editorial policy · AI content policy · Disclaimer · Not legal advice — confirm current rules with counsel and authorities

At a glance

Product Liability: typical process stages

Four high-level stages — details and local variations are in the guide below.

  1. RiskDefect & chain of supply
  2. EvidenceTesting, notices, recalls
  3. ClaimsConsumer & B2B exposure
  4. ResolveSettlement or litigation
City hubs

Local guides & lawyers

Drill into city × practice hubs where available, or open the city legal market guide.

Direct answer

Ordinary defects are Art. 24: repair, replace, or refund. Fraud needs (1) false statement or material omission, (2) materiality to the purchase, (3) reliance/causation. Concealment counts (SPC Guiding Case No. 17 — “new car” with hidden pre-delivery repair). After 2024, courts curb high-volume commercial claiming by tying punitive damages to reasonable personal consumption — but they still refund non-compliant goods.

At-a-glance: two civil routes

Art. 24 qualityArt. 55 fraud
Mental stateNot requiredIntentional misrep or concealment
RemedyRepair / replace / refund3× price (min. 500)
Defence focusPerformance, use, modificationNo deception; no reliance; not a consumer

Scope / legal framework

CPL Art. 55. Fraudulent consumer transactions: triple purchase price, not less than RMB 500.

SPC Guiding Case No. 17 (Zhang v. Beijing Auto). Concealing material repair history that drives the purchase is fraud.

Practical workflow

  1. Preserve pre-sale chats, images, and shipping records (knowledge of the condition kills “mistaken belief”).
  2. In the answer period, pull China Judgement Online history for templated volume suits.
  3. Plead: not a consumer acting for personal needs; no deception; alternatively Art. 24 only.
  4. Still offer statutory refund if the SKU is non-compliant.

Common mistakes

  • CS writing “we admit fraud.”
  • Ignoring plaintiff serial-litigation evidence.
  • Thinking a professional claimant loses even on unsafe food — they may still get FSL 148.

Action checklist

  • ☐ Evidence pack per order
  • ☐ Litigation-history exhibit template
  • ☐ Four-layer answer (see 12315 chapter)
Sources & trust

How to use this guide

PRC Consumer Protection Law and Implementation Regulations; Food Safety Law Art. 148; Advertising Law Arts 4, 9, 28, 55; Anti-Unfair Competition Law Arts 8, 20; E-Commerce Law Arts 15, 19, 21; PIPL; Law on the Choice of Law for Foreign-Related Civil Relationships Art. 42; Civil Code Arts 1202–1203; Administrative Penalty Law Arts 32–33; SPC food/drug punitive interpretation (2024) Art. 8; SPC Fa Shi [2024] No. 4; SPC Guiding Cases 17 and 23; Criminal Law Art. 274. Confirm current official texts.

This page is general information for orientation. It is not legal advice and does not create an attorney–client relationship. For methodology and AI-assisted drafting rules, see our Editorial Policy and AI Content Policy. Directory badge meaning is described in the Lawyer Verification Policy.

Prefer primary statutes, judicial interpretations, and official guidance when making decisions. Where this guide links to city hubs or lawyer listings, verify credentials and engagement terms directly with counsel. Full disclaimer · Request a consultation.

FAQ

Common questions

Quick answers for foreign nationals and employers. Rules vary by city and change over time.

Is “I knew it was fake and bought anyway” always a defence?

It undercuts reliance for Art. 55. It does not legalise unsafe food. Separate the statutes.

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