Security Briefing: Money and Valuables
The information below has been excerpted from the following: 1) the US Department of State's "International Travel" website (www.travel.state.gov/content/travel/en/international-travel/International-Travel-Country-Information-Pages.html), 2) the Australian Department of Foreign Affairs and Trade's "Smartraveller" website (www.smartraveller.gov.au), and 3) the UK Foreign and Commonwealth Office's "Foreign Travel Advice" website (www.gov.uk/foreign-travel-advice). Additional information is available from these sources. World Trade Press annually assesses the information presented on this page.
United States: Department of State International Travel Information
ATM Fraud
You don’t need to carry a passport to cash a traveler’s check. There are many ATMs that link to U.S. banking networks. When using ATMs in the United Kingdom, you should use the same common-sense personal security measures you would use in the United States. ATM fraud in the United Kingdom is very sophisticated and incorporates technologies that surreptitiously record customer ATM card and PIN information. Avoid using ATMs that look in any way temporary in structure or location, or are located in isolated areas. Be aware that in busy public areas, thieves use distraction techniques, such as waiting until the PIN has been entered and then pointing to money on the ground or attempting to hand out a free newspaper. When the ATM user is distracted, a colleague will quickly withdraw cash and leave. If you are distracted in any way, cancel the transaction immediately. Don’t use an ATM if there is anything attached to the machine or if it looks unusual in any way. If the machine does not return your card, report the incident to the issuing bank immediately. If you need to visit an ATM always try to use the machines inside the bank, as they are monitored by CCTV and are the least likely to be targeted by thieves.
Australia: Department of Foreign Affairs and Trade Travel Advice
Before you go, organise a variety of ways to access your money overseas, such as credit cards, travellers' cheques, cash, debit cards or cash cards. Australian currency and travellers' cheques are not accepted in many countries. Consult with your bank to find out which is the most appropriate currency to carry and whether your ATM card will work overseas.
You should make two photocopies of your documents such as your passport, tickets, visas and travellers' cheques. Keep one copy with you in a separate place to the original and leave another copy with someone at home.
While travelling, you should not carry too much cash and remember that expensive watches, jewellery and cameras may be tempting targets for thieves.
As a sensible precaution against luggage tampering, including theft, lock your luggage. Information on luggage safety is available from Australia's Civil Aviation Safety Authority.
Your passport is a valuable document that is attractive to criminals who may try to use your identity to commit crimes. It should always be kept in a safe place. You are required by Australian law to report a lost or stolen passport. If your passport is lost or stolen overseas, report it online or contact the nearest Australian Embassy, High Commission or Consulate as soon as possible.
You are required to pay an additional fee to have a lost or stolen passport replaced. In some cases, the Government may also restrict the length of validity or type of replacement passports.
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