---
title: Busey Money Matters Blog | Fraud (3)
description: Fraud | Money Matters covers a variety of topics focused around our five lines of business—personal, mortgage, commercial, cash management and wealth management. (3)
---

- [Personal](https://www.busey.com/personal)
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- I want to 
    - [Open an Account](https://go.busey.com/)
    - [Apply for a Consumer Loan](https://app.loanspq.com/apply.aspx?enc=Kw21Wblm1yxpjJabdoZaD-jlXO7mpgTdb1qy86LnvVIwZ_IS0ex49CDYic-LEbz2VzE7E43j2guZbuQ41B2elw)
    - [Purchase or Refinance a Home](https://www.busey.com/mortgage)
    - [Enroll in Online Banking](https://www.busey.com/personal/products-and-services/online---mobile/online-banking)
    - [Request an Appointment](https://www.busey.com/bank-by-appointment)
    - [Join Team Busey](https://www.busey.com/about-us/careers)
- Tools & Resources 
    - [Money Matters Blog](https://moneymatters.busey.com/)
    - [Customer FAQs](https://www.busey.com/busey/customer-care/frequently-asked-questions)
    - [Financial Calculators](https://www.busey.com/personal/financial-calculators)
    - [Request an Appointment](https://www.busey.com/bank-by-appointment)
    - [Holiday Observances](https://www.busey.com/busey/customer-care/holiday-observances)
    - [Disclosures](https://www.busey.com/busey/customer-care/disclosures)
    - [Publications](https://www.busey.com/money-matters/publications)
- Customer Care 
    - [Contact Us](https://www.busey.com/busey/customer-care/contact-us)
- Locations 
    - [Locations & Hours](https://www.busey.com/busey/customer-care/locations-and-hours)

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#### [Protect Yourself from Scams During Tax Season](https://moneymatters.busey.com/busey-bank-protect-yourself-from-scams-during-tax-season)

[Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

Tax season is a busy time for individuals and businesses alike—and unfortunately, it’s also a prime opportunity for...

[Read More](https://moneymatters.busey.com/busey-bank-protect-yourself-from-scams-during-tax-season)

[![Lady looking at taxes on computer](https://moneymatters.busey.com/hubfs/2412_BAN_MM_January_350x350.png)](https://moneymatters.busey.com/busey-bank-protect-yourself-from-scams-during-tax-season)

#### [Staying Safe During the Holiday Shopping Season](https://moneymatters.busey.com/busey-bank-staying-safe-during-the-holiday-shopping-season)

[Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

The holiday season is here, and for many of us, that means shopping for gifts and finding great deals. However, it’s...

[Read More](https://moneymatters.busey.com/busey-bank-staying-safe-during-the-holiday-shopping-season)

[![Customer doing some holiday shopping in Busey Bank blog post](https://moneymatters.busey.com/hubfs/2411_MM_HolidayFraud_390%20x%20390.jpg)](https://moneymatters.busey.com/busey-bank-staying-safe-during-the-holiday-shopping-season)

#### [Protecting Your Small Business from Common Scams](https://moneymatters.busey.com/busey-bank-protecting-your-small-business-from-common-scams)

[Business](https://moneymatters.busey.com/tag/business), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

As a small business owner, you work hard to grow your business, nurture customer relationships and ensure a stable...

[Read More](https://moneymatters.busey.com/busey-bank-protecting-your-small-business-from-common-scams)

[![Financial tools on table](https://moneymatters.busey.com/hubfs/Busey_2309_WEB_FraudPrevention390x390_MoneyMatters_F9.jpg)](https://moneymatters.busey.com/busey-bank-protecting-your-small-business-from-common-scams)

#### [Protecting Your Financial Future: Tips for Cybersecurity Awareness Month](https://moneymatters.busey.com/protecting-your-financial-future-tips-for-cybersecurity-awareness-month)

[Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

October is Cybersecurity Awareness Month—the perfect time to reinforce the importance of protecting your personal and...

[Read More](https://moneymatters.busey.com/protecting-your-financial-future-tips-for-cybersecurity-awareness-month)

[![Laptop with security icon](https://moneymatters.busey.com/hubfs/Money%20Matters%201-1.jpg)](https://moneymatters.busey.com/protecting-your-financial-future-tips-for-cybersecurity-awareness-month)

#### [Leveraging Technology to Safeguard Your Business from Fraud](https://moneymatters.busey.com/leveraging-technology-to-safeguard-your-business-from-fraud)

[Business](https://moneymatters.busey.com/tag/business), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

In an increasingly digital world, being tech-savvy is no longer a luxury—it’s a necessity. For business owners,...

[Read More](https://moneymatters.busey.com/leveraging-technology-to-safeguard-your-business-from-fraud)

[![Laptop, computer and pencils](https://moneymatters.busey.com/hubfs/Busey_2309_WEB_FraudPrevention390x390_MoneyMatters_F9-1.png)](https://moneymatters.busey.com/leveraging-technology-to-safeguard-your-business-from-fraud)

#### [Safeguarding Your Credit Card](https://moneymatters.busey.com/busey-bank-safeguarding-your-credit-card)

[Personal](https://moneymatters.busey.com/tag/personal), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

According to the Federal Trade Commission, credit card fraud was the most common form of identity theft in 2023. Now...

[Read More](https://moneymatters.busey.com/busey-bank-safeguarding-your-credit-card)

[![A graphic image with a laptop, a lock and two credit cards](https://moneymatters.busey.com/hubfs/MoneyMatters/New%20Busey_2402_WEB_FraudPrevention390x390_MoneyMatters8.jpg)](https://moneymatters.busey.com/busey-bank-safeguarding-your-credit-card)

#### [Fighting Paper Fraud in Your Business](https://moneymatters.busey.com/busey-bank-fighting-paper-fraud-in-your-business)

[Business](https://moneymatters.busey.com/tag/business), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

In an age where the majority of transactions are conducted at the click of a button, it's easy to overlook the...

[Read More](https://moneymatters.busey.com/busey-bank-fighting-paper-fraud-in-your-business)

[![A graphic image of a magnifying glass over a piece of paper.](https://moneymatters.busey.com/hubfs/MoneyMatters/Busey_2309_WEB_FraudPrevention390x390_MoneyMatters_F8.jpg)](https://moneymatters.busey.com/busey-bank-fighting-paper-fraud-in-your-business)

#### [How to Spot & Prevent Elder Financial Abuse](https://moneymatters.busey.com/busey-bank-how-to-spot-prevent-elder-financial-abuse)

[Personal](https://moneymatters.busey.com/tag/personal), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

June is Elder Abuse Awareness Month, a time dedicated to shedding light on the various forms of abuse, neglect and...

[Read More](https://moneymatters.busey.com/busey-bank-how-to-spot-prevent-elder-financial-abuse)

[![A mature man and woman sit at a table with a laptop open as they look at a piece of paper.](https://moneymatters.busey.com/hubfs/MoneyMatters/2404_BAN_MoneyMarket_Graphic_350x350.jpg)](https://moneymatters.busey.com/busey-bank-how-to-spot-prevent-elder-financial-abuse)

#### [Training Employees to Detect Fraud](https://moneymatters.busey.com/busey-bank-training-employees-to-detect-fraud)

[Business](https://moneymatters.busey.com/tag/business), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

In an increasingly digital and interconnected business environment, the threat of fraud looms large, posing significant...

[Read More](https://moneymatters.busey.com/busey-bank-training-employees-to-detect-fraud)

[![A graphic image of a laptop with pop-out alert messages displayed.](https://moneymatters.busey.com/hubfs/MoneyMatters/Busey_2309_WEB_FraudPrevention390x390_MoneyMatters_F7.jpg)](https://moneymatters.busey.com/busey-bank-training-employees-to-detect-fraud)

#### [Bank Safely: Fraud Prevention Toolkit](https://moneymatters.busey.com/fraud-prevention)

[Business](https://moneymatters.busey.com/tag/business), [Personal](https://moneymatters.busey.com/tag/personal), [Fraud](https://moneymatters.busey.com/tag/fraud)

[Busey Bank](https://moneymatters.busey.com/author/busey-bank)

In today's digital age, safeguarding against fraud is paramount. Whether you're an individual or a business owner,...

[Read More](https://moneymatters.busey.com/fraud-prevention)

[![](https://moneymatters.busey.com/hubfs/2508_WEB_Fraud_MoneyMatters_390%20x%20390.jpg)](https://moneymatters.busey.com/fraud-prevention)

<https://moneymatters.busey.com/tag/fraud/page/2> 3 [4](https://moneymatters.busey.com/tag/fraud/page/4) <https://moneymatters.busey.com/tag/fraud/page/4>

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