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首页 > 法律咨询 > 金融凭证诈骗罪什么情况下会立案？
经济犯罪 西藏 孝感市

金融凭证诈骗罪什么情况下会立案？

4 解答 0 浏览 2025-03-19 16:49
问题补充
你好律师,我是为学习法律法规，例如我家人被扣留了，我十分急，我是重庆人，例如在前段时间，我家人为了用有的人款项，以给银行拉业务、按月息千分之17，高出一般水平的利率以无期支付给存款的人或当成“好处手续费”给支付作诱惑促使他人存款。依托中间人诈骗安徽市农村信用合作社开出2865万元汇6张，用作废票据加工改造金额为327万元的银行进帐单6起，支付好处手续费万元，非法获利1157万。现在我家人被扣留了，我家人被扣在我们那个地方的看守所，我家人是老老实实的人，现在涉嫌金融凭证诈骗罪。想知道，像这种情况该怎么处理？能不能探视吗？金融凭证诈骗罪什么情况下会立案？有最轻的金融凭证诈骗罪？2021年量刑是怎么规定的？ 谢谢
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
还有疑问?向 AI 追问:
律师解答 (4)
雷律师律师
2025-03-19 17:07
建议当面或者电话咨询商量
好评:0
李律师律师
2025-03-19 17:14
您好，有什么可以帮到您
好评:0
赵律师律师
2025-03-19 17:18
你好，我需要了解详细的案情，比如数额等，你家人涉嫌金融凭证诈骗罪，你需要委托专业的刑事辩护律师，可以来电详谈。
好评:0
周律师律师
2025-03-19 17:27
你好，你家人涉及金融凭证诈骗罪，使用伪造、变造的委托收款赁证、汇款赁证、银行存单等其它银行结算凭证，法定刑需看金额后果等情节在五年以下、或五年以上十年以下或者十年以上有期徒刑或者无期徒刑，并处罚金或没收财产。需要委托专业的刑事辩护律师。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  1. CONNECT:[ UseTime:0.000649s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000815s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/47619167.html' LIMIT 1 [ RunTime:0.000514s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000388s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000887s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000702s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001098s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000736s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000382s ]
  10. CONNECT:[ UseTime:0.120486s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.081113s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-10-31' LIMIT 1 [ RunTime:0.080432s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001060s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '47619167' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000627s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.001062s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000554s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '31' LIMIT 1 [ RunTime:0.000348s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '214' LIMIT 1 [ RunTime:0.000389s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.006079s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '47619167' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000854s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '47619167' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000682s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000687s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000532s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000873s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002876s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000652s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.036409s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '47619167' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000596s ]
0.415471s