So why didn't you report them?

( Dr. Shambolic je suis charlie, Tue 12 Jul 2011, 11:13, 2 replies)

I would have done
Fuck 'em.
( sandettie light vessel automatic New Twitter - @bollocksreally, Tue 12 Jul 2011, 11:18, closed)

Because I would have
lost my job.
(username failed moderation, Tue 12 Jul 2011, 11:20, closed)

But you don't work for them now.
edit: and if you knew it was fraud and did nothing to prevent it or report it then I think that makes you an accessory.
( Dr. Shambolic je suis charlie, Tue 12 Jul 2011, 11:23, closed)

No it doesn't.
No whistleblowers act when I worked for them.

I'm not vindictive, if he wanted to play fast and loose with a few banks, it's up to him. I have no moral issues with stiching banks up. They made a shedload of money from our business.
(username failed moderation, Tue 12 Jul 2011, 12:34, closed)

Erm, bollocks.
It is illegal not to report a crime. This isn't some complex money-laundering thing with you as an informant -- you are a criminal because you did not report a crime of which you were fully aware.
This isn't a techinical, moral/legal boundaries issue -- it's fucking fraud.
(Me, I'm not... in any way intoxicated, Tue 12 Jul 2011, 18:06, closed)