Sunday, March 30, 2014

Suspected fraud plot foiled at Vatican bank | Fox News

Two men toting a briefcase stuffed with false bond certificates purportedly worth trillions of euros (dollars) tried to bluff their way into the exclusive Vatican bank in a foiled fraud plot, Italian police said Sunday.

Financial Guard police Lt. Col. Davide Cardia said the would-be swindlers, who were wearing business suits, tried to convince Swiss Guards at a Vatican City gate earlier this month that "cardinals were expecting them."

Both suspects, whose names weren't released by police, had been previously investigated for attempted fraud in Asian countries, Cardia said without elaborating. They were issued citations and released on their own recognizance pending further investigation, since Italian law doesn't require arrest for investigation of attempted fraud, according to the official. Both are believed to have left Italy.

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