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问题
什么标准下伪造、变造金融票证罪才立案?
释义
伪造、变造金融票证,涉嫌下列情形之一的,应予立案追诉:(一)伪造、变造汇票、本票、支票,或者伪造、变造委托收款凭证、汇款凭证、银行存单等其他银行结算凭证,或者伪造、变造信用证或者附随的单据、文件,总面额在一万元以上或者数量在十张以上的;(二)伪造信用卡一张以上,或者伪造空白信用卡十张以上的。
法律依据
《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》第二十九条
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宝山工伤鉴定受理地址 法律问题
crime of manufacturing or selling inferior or harmful foodstuff
crime of manufacturing or selling sanitary materials for medical purposes
crime of manufacturing or selling toxic or harmful foodstuff
crime of manufacturing, selling or transporting narcotics
crime of misappropriating capital of a company or enterprise
crime of misappropriating lost articles of another
crime of misappropriating public funds
crime of misappropriating specific funds and articles of the state
crime of misprision of felony
crime of misprision of treason
crime of mistreatment of prisoners of war
crime of mitigating sentences without proper reason
crime of murder
crime of neglect of duty
crime of neglect of duty in military service
crime of negligently causing a fire
crime of negligently causing a serious accident
crime of obscene performances
crime of obstructing president or member of constitutional organs
crime of obstructing the performance of duties
crime of obtaining information about spent convictions
crime of organizing a jailbreak
crime of organizing a mass prison raid
crime of organizing a terroristic gang
crime of organizing or leading a counter-revolutionary group
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更新时间:2026/3/16 16:22:37