Hey BHs, I am doing a PhD in an Arab country. A friend of mine there opened a 3 accounts in the past and their sum negative balance is about 2300$. He used completely faked information, but used the accounts to buy from eBay to send to his real address. Should he be worried about the agencies coming after him? I know that in the US you should be shitting your pants, but is it the same for an Arab country?