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What should I do if I suspect fraud on my account?

Asked 4 months ago
If you suspect fraud on your account with Busey Bank, it is essential to act quickly to protect your financial information and prevent further unauthorized activity. First and foremost, you should review your recent account statements and transactions to identify any unfamiliar or suspicious activity. Keep a record of these transactions, as they may help in future discussions regarding the fraud. Next, stop all further transactions related to the suspected fraud. If you notice unauthorized charges or withdrawals, it is advisable to change your online banking password immediately to secure your account. This change can help prevent any additional unauthorized access. While it is vital to take these preliminary steps, you should also monitor your account closely for any further suspicious behavior. Busey Bank generally has protocols in place for dealing with potential fraud, so it is important to inform them about your concerns as soon as possible. You can typically find specific contact information on their current web page, which would allow you to reach out to their customer support or fraud department for assistance. They will guide you through the process of reporting the fraudulent activity and may help you in taking additional measures, such as freezing your account or investigating the transactions in question. Remember to document any communication you have with Busey Bank regarding the fraud, as this information may be beneficial in resolving the issue.
Answered Aug 13th 2025

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