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Do You Know About The “Decline” Credit Card Scam?

In Business Tips, Business Transactions, Dispute Resolution, Fraud & Embezzelment by Kristy DonahueLeave a Comment

“That’s strange, I have plenty of credit…try the card again.” “Hogwash!” cries Ginger Hollowell author of “Secrets of Credit Card Processing Fees Revealed” and Owner of the Electric Money Company. https://electronicmoneycompany.com/ “When a card is declined at point of sale, it means the card DOES NOT have enough credit for the purchase. That simple. ” According to Ms. Hollowell, this …

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Ponzi Scheme vs. Pyramid Scheme

In Business Tips, Fraud & Embezzelment, Litigation & Lawsuits, White Collar Criminal Defense by Kristy DonahueLeave a Comment

New Mexico Has Known Its Fair Share of Scams. Back in the early 2000’s there was a buzz among professional women in Albuquerque. I became aware of it when a friend told me she was advancing $5000 from her credit card in order to participate in an investment program that was by invitation only, and open solely to women. She …

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When you think the corporate culture is fraud

In Business Tips, Fraud & Embezzelment, White Collar Criminal Defense by Kristy DonahueLeave a Comment

In the mid 1990’s I was diligently climbing the corporate ladder.  Having just graduated from college a couple years earlier, I was a bank branch manger for a regional bank.  I loved my employer.  It was a caring organization that operated in about half a dozen states.  They had taken a chance on a young kid and were further investing …

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Administrative Leave? Time to Call an Attorney

In Business Tips, Employment Law, Fraud & Embezzelment, White Collar Criminal Defense by Vanesa LewingerLeave a Comment

Administrative Leave is a common practice used by companies when they are investigating claims that are more severe or emotionally charged. The purpose of an Administrative Leave is to remove the accused party or parties from the workplace, ensuring the safety of the workforce and allowing for a thorough and untainted investigation to occur. The leave protects individuals who may …

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Complex Criminal Defense—Computer Crimes and Fraud

In Fraud & Embezzelment, White Collar Criminal Defense by Don KochersbergerLeave a Comment

New Mexico news headlines were recently riddled with references to a case involving Governor Martinez’ former campaign manager and a federal indictment for “computer intrusion and false statement charges” that stemmed from the “interception of wire communications intended for others.” The increased use of, access to, and sharing of information has been mirrored by the increase in cyber crimes and …