Macau law, for instance, requires identification for any casino transaction above the equivalent of sixty-one thousand dollars a threshold that is six times higher than that for casinos in the United States.

NEWYORKER: The God of Gamblers

In one instance he could not produce proper identification and was escorted off base.

FORBES: White-Collar Crime Trend -- Fake Military Credentials

Identification expert Ryan Harris, for instance, spends much of his working life at the newly-opened laboratory in other people's shoes - literally.

BBC: CSI-style lab 'vital' in Yorkshire and Humber crime fight