Fare dodgers and fraudsters pay over £4 million to Greater Anglia

Published on: Friday, 21 January 2022
Last updated: Friday, 21 January 2022

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Greater Anglia staff ready to check tickets at Stansted Airport (archive pic) Credit: Greater Anglia

Fare dodgers and fraudsters paid over £4 million to Greater Anglia in 2021 in fines from fare evasion and repayments for claiming compensation or refunds for journeys they didn’t make.

Money recovered by Greater Anglia in fines, court fines and costs and out of court settlements in 2021
Fare evasion fraud investigations out of court settlements £287k

Penalty Fares

£1.63 million
Prosecutions £1.79 million
Third party refund fraud £8k
Delay repay fraud £451.2k
Total £4.17 million

The company’s revenue protection officers – ticket inspectors – issued over 54,000 penalty fares in 2021, to the value of £1.63 million.

Penalty fares can be issued to rail passengers who catch trains without buying a ticket or travel with an invalid ticket – such as child rate ticket when an adult, claiming a railcard discount without a railcard or using an Oyster Card outside the Oyster Card boundaries of Shenfield and Broxbourne/Hertford East.

The penalty fare is either £20 or double the single fare where the fare is more than £10.00 for a single ticket.

Greater Anglia also prosecutes fare evaders in Magistrates’ court for not having a valid ticket, for instance if they were travelling without a ticket and had no intention of buying a ticket with no means of payment on them, or they bought a ticket for only part of their journey.

People who do not pay their penalty fares can also be prosecuted in court.

Last year, Magistrates awarded a total of £1,789,337 in fines, costs and compensation in 5,980 cases brought against to fare evaders caught on Greater Anglia trains.

Greater Anglia’s fraud department uncovered £451,184.16 in fraudulent delay repay claims, where passengers had claimed delay repay compensation for journeys they hadn’t made.

Passengers were asked to pay back the money they had fraudulently claimed with no further action taken. If they didn’t, their details were passed on to the British Transport Police for investigation and prosecution, with several cases currently outstanding.

Greater Anglia’s Fraud Team recovered a further £287,331.86 in settlements from passengers they reported for fare evasion. The undercover team investigates longer term fraudulent travel, and targets individuals committing such fraud and can follow and stop passengers during any part of their journey.

Another £8,000 was recovered from passengers claiming refunds with a third party retailer for journeys they never made.

Kim Bucknell, Greater Anglia’s head of revenue protection, said: “People not paying for their journeys or fraudulently claiming delay repay compensation or refunds for journeys they haven’t made are effectively stealing from Greater Anglia.

“It’s not acceptable – it’s the equivalent of going into your local supermarket and either not paying for your shopping or only paying for some of it.

“The railway is now funded by the Government – and ultimately the taxpayer – so not paying for a ticket or making a false delay repay claim is effectively stealing from other taxpayers

“Not paying fares and making fraudulent claims means there is less money available to keep the railway running and improving for everyone – which could result in fares going up higher or other implications.”