The criteria for filing the crime of forging financial tickets are: the actor forged more than one credit card, or forged more than ten blank credit cards; The actor forges financial bills with a total denomination of more than 10,000 yuan or a number of more than 10. The identification standard of the crime of forging or altering financial tickets seriously violates the financial ticket management system. Criminal suspects objectively forged and altered various financial bills. The criminal suspect has reached the age of criminal responsibility and has full capacity for civil conduct, and the criminal suspect intentionally forges or alters financial tickets.

1. What are the consequences of forging a bank card?

1. First of all, if fraud is found, it may be because fraud can't get money and it will enter the blacklist of lending institutions. It will be very difficult to apply in this lending institution or related places in the future;

2. Secondly, the fake bank water is stamped with the fake bank official seal, which is suspected of violating the crime of buying and selling official documents of state organs, enterprises and institutions and the crime of privately engraving official seals of state organs, enterprises and institutions;

3. Whoever defrauds a bank or other financial institution of loans, acceptance bills, letters of credit or guarantees according to law, thus causing heavy losses to the bank or other financial institution, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also, or shall only, be fined;

Two. The process of handling bank cards is as follows:

1. Bring my valid ID and expenses to the card bank's outlets;

2. Register the reservation business in the lobby and queue up for business;

3. When you arrive, tell the teller to apply for a bank card and then submit your ID card;

Legal basis: Article 177th of the Criminal Law of People's Republic of China (PRC) is under any of the following circumstances. Whoever forges or alters financial tickets shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or his property shall be confiscated: (1) Forging or altering bills of exchange, promissory notes or cheques; (2) Forging or altering other bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit vouchers; (3) Forging or altering letters of credit or accompanying documents and documents; (4) Forged credit cards.