How should I report someone forging a bank receipt?

Take this receipt directly to the bank to verify the authenticity, and then go to the police station to report the case, or after reporting the case to the police station. Go to the bank with the police station to verify the authenticity. In this way, the evidence is solidified first, and then the words are spoken.

Legal analysis: Forging bank statements is one of the manifestations of the crime of forging or altering financial documents, and sentencing should be based on the circumstances of the crime. Legal basis:

Criminal Law of the People's Republic of China》 Article 177: In any of the following circumstances, whoever forges or alters financial documents shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or shall be sentenced to a fine of between 20,000 and 200,000 RMB, and shall be sentenced to between 50,000 and 100,000 RMB imprisonment, and shall also be sentenced to between 50,000 and 500,000 RMB if the fine is especially serious, shall be sentenced to 10 or more years imprisonment or life imprisonment, and shall also be fined between 50,000 and 500,000 RMB or confiscation of property: (1) forging or altering bills of exchange, promissory notes, 2) Forging or altering entrustment receipts, remittance vouchers, bank deposit receipts and other bank settlement vouchers, 3) forging or altering letters of credit or accompanying documents and documents, and 4) forging credit cards.

If someone is found to have forged a bank receipt, you can report it to the police if you keep the evidence. After all, such a thing is really serious if it is serious.

Legal analysis: Forging bank statements is one of the manifestations of the crime of forging or altering financial documents, and sentencing should be based on the circumstances of the crime.

Legal basis: Criminal Law of the People's Republic of China: Article 177: In any of the following circumstances, whoever forges or alters financial documents shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or if the person is fined, he shall be fined between 20,000 and 200,000 RMB, and shall be sentenced to fixed-term imprisonment of not less than 50,000 yuan but not more than 100,000 yuan, and shall also be fined between 50,000 and 500,000 RMB. Forging or altering bills of exchange, promissory notes, or checks, or forging or altering entrustment receipts, remittance vouchers, bank deposit receipts, or other bank settlement vouchers, or other bank settlement vouchers, or forging or altering letters of credit or accompanying documents or documents, or altering them, and fourth, forging credit cards.

Legal Analysis: Suspected of a crime, the bank remittance receipt is a financial ticket.

Legal basis: Criminal Law of the People's Republic of China: Article 177: In any of the following circumstances, anyone who forges or alters financial documents is to be sentenced to up to five years imprisonment or short-term detention and/or a fine of between 20,000 and 200,000 RMB; where the circumstances are serious, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the circumstances are especially serious, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given; (1) Forging or altering bills of exchange, promissory notes, or checks; (2) Forging or altering entrustment collection vouchers, remittance vouchers, bank deposit receipts, and other bank settlement vouchers; (3) Forging or altering the letter of credit or the accompanying documents or documents; (4) Forging credit cards. Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

Summary. What is the crime of forging bank receiptsForging bank statements is one of the manifestations of the crime of forging or altering financial documents, and sentencing should be based on the circumstances of the crime. Legal basis:

Criminal Law of the People's Republic of China》 Article 177: In any of the following circumstances, whoever forges or alters financial documents shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or shall be sentenced to a fine of between 20,000 and 200,000 RMB, and shall be sentenced to between 50,000 and 100,000 RMB imprisonment, and shall also be sentenced to between 50,000 and 500,000 RMB if the fine is especially serious, shall be sentenced to 10 or more years imprisonment or life imprisonment, and shall also be fined between 50,000 and 500,000 RMB or confiscation of property: (1) forging or altering bills of exchange, promissory notes, 2) Forgery or alteration of entrusted collection vouchers, remittance vouchers, bank deposit receipts and other bank settlement vouchers.

What is the crime of forging bank receiptsForging bank statements is one of the manifestations of the crime of forging or altering financial documents, and sentencing should be based on the circumstances of the crime. Legal basis: Criminal Law of the People's Republic of China: Article 177: In any of the following circumstances, whoever falsifies or alters financial documents is to be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or a fine of between 20,000 and 200,000 yuan, and if the festival is serious, a sentence of between 5 and 10 years imprisonment, and a concurrent fine of between 50,000 and 500,000 yuan, where the festival is especially serious, is to be sentenced to 10 or more years imprisonment or life imprisonment for those who have returned, and a concurrent fine of between 50,000 and 500,000 yuan or confiscation of property:

1) Forging or altering bills of exchange, promissory notes, or checks, 2) Forging or altering entrustment collection vouchers, remittance vouchers, bank deposit receipts, and other bank settlement vouchers.

Someone else borrowed 7 million yuan, and found various reasons to say that it was an investment, but he faked bank certificates to deceive me.

I have called the police and may not have the money to pay back, in which case you can sue the other party.

If the amount is huge.

Forging bank statements is one of the manifestations of the crime of forging or altering financial documents, and sentencing should be based on the circumstances of the crime.

1. What is the crime of forging financial documents?

The crime of forging bills refers to the act of forging or altering bills of exchange, promissory notes, checks, entrusted collection vouchers, remittance vouchers, bank deposit receipts, other bank settlement vouchers, letter of credit attachments, and documents, disrupting the normal financial order. The specific sentencing standards are as follows: Guilty of forging documents is to be sentenced to up to five years imprisonment or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the circumstances of the crime of forging tickets are serious, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; Where the circumstances of the crime of forging tickets are especially serious, the sentence is to be 10 or more years imprisonment or life imprisonment, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property.

2. What is the crime of counterfeiting money?

The act of forging or altering financial instruments refers to the forgery or alteration of bills of exchange, promissory notes, checks, entrustment receipts, remittance vouchers, bank deposit receipts, letters of credit or documents attached to banquets, as well as the forgery of credit cards and other financial instruments. Therefore, for the forgery of checks, it infringes on the legal interests contained in the crime of forging and altering financial documents, so it is convicted and punished in accordance with the crime of forging and altering financial documents.

3. What is the crime of forging a check?

The act of forging or altering financial documents is generally the crime of forging or altering financial documents in accordance with the provisions of the Criminal Law, and the crime of forging or altering financial documents refers to the act of forging or altering bills of exchange, promissory notes, checks, entrusted collection vouchers, remittance vouchers, bank deposit receipts, letters of credit or accompanying documents and documents, as well as forging credit cards and other financial documents. Therefore, for the forgery of checks, it infringes on the legal interests contained in the crime of forging and altering financial documents, so it is convicted and punished in accordance with the crime of forging and altering financial documents.

Article 177 of the Criminal Law of the People's Republic of China: In any of the following circumstances, whoever forges or alters financial documents shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or shall be sentenced to a fine of not less than 20,000 yuan but not more than 200,000 yuan, and shall be sentenced to fixed-term imprisonment of not less than 50,000 yuan but not more than 500,000 yuan, and shall be sentenced to a fine of not less than 50,000 yuan but not more than 500,000 yuan, or confiscation of property: (1) forging or altering bills of exchange, Promissory notes and checks, 2) forgery or alteration of entrustment receipts, remittance vouchers, bank deposit receipts and other bank settlement vouchers, 3) forgery or alteration of letters of credit or accompanying documents and documents, 4) forgery of credit cards.