支票,是最常用的票据,也是犯罪分子进行金融诈骗犯罪所利用的票据之一。前些年,犯罪主要表现为空头支票或与预留印鉴不符的支票,近几年绝大多数是伪造支票。对利用支票犯罪的案件,就其特殊性而言,侦查取证重点在于支票种类、票据关系当事人、空白支票的来源、支票出票行为和非法占有等方面。金融机构应当强化内控机制,中国人民银行应当加强票据交换的风险监管,企业应当培养自我保护能力,避免成为金融犯罪的被害人。 Checks are the most commonly used instruments and one of the instruments used by criminals to commit crimes of financial fraud. In previous years, crimes mainly manifested as short checks or checks that did not match the preprinted seal. For the most part, checks were forged in recent years. In the case of crimes committed by check, in terms of its particularity, investigation and evidence collection focuses on the types of checks, the parties involved in the notes, the source of the blank checks, the checkout behavior and the illegal possession. Financial institutions should strengthen the internal control mechanism. The People’s Bank of China should strengthen the risk supervision of the exchange of notes. Enterprises should develop their own ability to protect themselves from becoming financial victims of crime.