Consumer Protection

TD Bank-OneCoin Pyramid Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating TD Bank over allegations that it put consumers at risk by facilitating a fraudulent cryptocurrency scheme. Specifically, TD Bank appears to have failed to put a stop to wire transfers associated with “OneCoin” despite other similar financial institutions’ immediate identification of OneCoin as fraud and halt to OneCoin […]

Consumer Protection

Plexcoin, Stripe Cryptocurrency Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating Stripe Inc. over allegations that it has put consumers at risk by failing to adequately assess risk and prevent, or subsequently mitigate fraud. Specifically, consumers have reported a pattern of unregulated and fraudulent dealings associated with cryptocurrency fraud sanctioned by Stripe’s lack of oversight, causing financial harm to […]

Data Breach

North Shore Pain Management Data Breach Investigation

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Migliaccio & Rathod LLP is currently investigation North Shore Pain Management (NSPM) for failure to adequately safeguard patients’ Protected Health Information (PHI), resulting in a data breach. The healthcare practice recently announced that an unauthorized actor infiltrated their system on April 16th, gaining access to files containing confidential information. Subsequent investigations discovered that the stolen […]

Consumer Protection

Harris Jewelry Credit Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating Harris Jewelry (also known as Harris Originals) for deceptively promoting and unlawfully operating a credit service called “the Harris Program.” Harris Jewelry operates stores near military installations and primarily caters to active duty servicemembers, with in-store merchandise matched to the local branch. Harris employees use this merchandise as […]

Consumer Protection

D.C. Amends Data Breach Notification Law

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In March, the Council of Washington D.C. signed into law the Security Breach Protection Amendment Act of 2019. An amendment to D.C.’s existing data breach law, this act broadens consumer protections in the event of a data breach event. For instance, the act expands the definition of “personal information” in relation to the data compromised […]