Northern, which runs services through Ilkeston Railway Station, has issued a warning to so-called ‘modern-day fare dodgers’ on its network that they are leaving a trail of digital breadcrumbs for investigators to follow.
The term refers to people who do buy a ticket for travel but then fraudulently attempt to claim their money back after their journey. Likewise, customers who only buy tickets for part of their journey or for those stations with ticket gatelines in place.
But with 67% of tickets for Northern services now bought via digital platforms, their Digital Fraud Investigations Team is able to look into the circumstances of attempted fare evasion in much more detail.
Mark Powles, commercial and customer director at Northern, said: “The old-school fare evader still exists, but there’s a new generation who try to outsmart the system through a complex process of fraudulent refund requests, delay repay claims and a process known as ‘short faring’.
“What these individuals might not realise is that, as with any electronic transaction, our systems are able to identify suspicious activity and bring it to the attention of our specialist investigators.”
The Digital Fraud Investigations Team was established in 2021 in response to the surge in digital ticketing post-pandemic. They form part of Northern’s Debt Recovery & Prosecutions Unit which, in the 2022/23 financial year, investigated 108,681 reports of attempted fare evasion, issued 53,344 Penalty Fare Notices, attended 301 court sittings, helped secure 14,072 convictions and recouped £2.9m (£2,851,883) of lost revenue for the taxpayer.
Mr. Powles added: “Once our investigators are on the case, they can review all ticket transactions by that individual over several years and build a case if they believe there is a pattern of criminal behaviour.
“One fraudulent claim today might uncover a backlog of similar activity that our team will pursue. Our message to those people is ‘quit while you’re ahead’.”
Members of the Digital Fraud Investigations Team have backgrounds in the legal profession and statistical analysis.
Fare evaders are prosecuted under the provisions of the Regulation of Railways Act 1889 and the Railway Byelaws made pursuant to the Transport Act 2000. In cases of ticket fraud, perpetrators are prosecuted under the Fraud Act 2006.