For international due diligence and investigative research, I’ve found Investigative Dashboard to be a wonderful resource:
Investigative Dashboard (ID) has been developed by the Organized Crime and Corruption Reporting Project (OCCRP), the world’s leading cross border investigative reporting organization. OCCRP designed Investigative Dashboard as a transnational collaborative effort to help journalists and civil society researchers expose organized crime and corruption around the world. It hosts three core tools: a crowd-sourced database of information and documents on persons of interest and their business connections, a worldwide list of online databases and business registries, and a research desk where journalists can go for help in sourcing hard to find information.
The collection of business registries and related databases is terrifically useful.
Over at Slaw, Dan Pinnington has a series of posts (which originally appeared in LAWPRO Magazine) about protecting yourself online from the myriad scams and security risks that can afflict the unsuspecting or careless internet user. He tackles the dangers lurking in email, how to recognize and avoid surfing dangers, and how to avoid infections with anti-virus and anti-malware software. The posts are aimed at the legal profession, but anyone who needs a basic introduction to online security can benefit from them.
Just what can criminals do with your hacked email account or computer? Brian Krebs has a couple of eye-opening posts describing the value of a hacked email account (iTunes accounts sell for $8 each!) or a hacked PC. This post provides some excellent advice for defending your PC against attacks.
For additional reading, Lifehacker has some good articles on online security as well. And if you’re a Mozilla Firefox or Google Chrome user (you should be), here are some resources for securing your browser:
So start the year off right by reading up on cybercrime and taking some simple steps to make sure you don’t fall victim to it.
Photo source: Mario & Amanda, Flickr