如何认定票据诈骗罪立案标准

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根据《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)》 第五十一条 [ 票据诈骗 案(刑法第一百九十四条第一款)]进行金融票据诈骗活动,涉嫌下列情形之一的,应予立案追诉: (一)个人进行金融票据诈骗,数额在一万元以…

如何认定票据诈骗罪立案标准

根据《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)》     第五十一条  [票据诈骗案(刑法第一百九十四条第一款)]进行金融票据诈骗活动,涉嫌下列情形之一的,应予立案追诉:  
(一)个人进行金融票据诈骗,数额在一万元以上的;  
(二)单位进行金融票据诈骗,数额在十万元以上的。 
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