As is common in emerging markets, many residents have no personal identification documentation, let alone a credit score.

FORBES: The Problem With Incentives

Dr Leahy says the absence of personal evidence from Shakespeare's life is curious, to say the least - and that documentation that once appeared to exist has gone missing.

BBC: Shakespeare scholars try to see off the Bard's doubters

The arrestees, using their knowledge of the controls surrounding construction contract procurement and payment and the weaknesses and enforcement of these controls, were able to falsify source documentation, effectively override invoice and payment controls, and facilitate overpayments to the contractor for their own personal monetary gain.

FORBES: Is Wall Street Wrong About Con Edison? Probably.