Train GraphicClick on the map to explore geographics
 
I need help
FAQ
Emergency
About .
Travel & transport from BBC stories as at 14:15 23 Apr 2024
- Ten dead after Malaysia navy helicopters collide
Read about the forum [here].
Register [here] - it's free.
What do I gain from registering? [here]
 02/06/24 - Summer Timetable starts
17/08/24 - Bus to Imber
27/09/25 - 200 years of passenger trains

No 'On This Day' events reported for 23rd Apr

Train RunningCancelled
16:23 London Paddington to Oxford
18:00 Oxford to London Paddington
19:23 London Paddington to Oxford
21:02 Oxford to London Paddington
Short Run
10:52 Plymouth to Cardiff Central
10:55 Paignton to London Paddington
10:59 Cardiff Central to Penzance
11:10 Gloucester to Weymouth
11:29 Weymouth to Gloucester
12:42 Bristol Temple Meads to Salisbury
12:57 Exmouth to Paignton
13:10 Weston-Super-Mare to Severn Beach
14:05 Salisbury to Bristol Temple Meads
14:36 London Paddington to Paignton
Delayed
11:30 Cardiff Central to Portsmouth Harbour
An additional train service has been planned to operate as shown 12:03 Bristol Temple Meads to Weymouth
12:30 Cardiff Central to Portsmouth Harbour
PollsThere are no open or recent polls
Abbreviation pageAcronymns and abbreviations
Stn ComparatorStation Comparator
Rail newsNews Now - live rail news feed
Site Style 1 2 3 4
Next departures • Bristol Temple MeadsBath SpaChippenhamSwindonDidcot ParkwayReadingLondon PaddingtonMelksham
Exeter St DavidsTauntonWestburyTrowbridgeBristol ParkwayCardiff CentralOxfordCheltenham SpaBirmingham New Street
April 23, 2024, 14:19:31 *
Welcome, Guest. Please login or register.

Login with username, password and session length
Forgotten your username or password? - get a reminder
Most recently liked subjects
[159] Lack of rolling stock due to attacks on shipping in the Red Se...
[95] "Mayflower"
[74] You see all sorts on the bus.
[52] Where have I been?
[46] Theft from Severn Valley Railway
[44] Death of another bus station?
 
News: A forum for passengers ... with input from rail professionals welcomed too
 
   Home   Help Search Calendar Login Register  
Pages: [1]
  Print  
Author Topic: Six rail staff jailed after ticket fraud uncovered  (Read 4611 times)
JayMac
Moderator
Hero Member
*****
Posts: 18920



View Profile
« on: September 19, 2014, 09:53:54 »

From the Dorking and Leatherhead Advertiser:

Quote
An investigation by British Transport Police (BTP (British Transport Police)) and South West Trains that uncovered a ticket fraud has led to jail sentences for six rail staff.

The three men and three women, all employees of South West Trains, embarked on a massive ticketing fraud thought to be worth in excess of ^100,000 over nearly two years, a court heard.

The staff, who worked as ticket-office clerks at Richmond station in south-west London, committed the fraud between October 2011 and January 2013.

All six, including Epsom resident David Rudland, were found guilty of conspiracy to commit fraud at a hearing at Kingston Crown Court on September 4.

Rudland, 67, of Digdens Rise, was sentenced to 13 months, with the other rail staff receiving sentences ranging from nine months to 18 months.

The court heardhow the gang^s activities came to light in October 2012 after South West Trains asked BTP to investigate an anomaly in their accounting system.

BTP discovered the problem centred around Richmond station. Further investigation revealed several members of staff had been de-frauding the ticketing and Oyster (Smartcard system used by passengers on Transport for London services) card system.

Fraudulent cards were being sold illicitly to unsuspecting customers, while the six staff pocketed the cash, in what the prosecution described as a ^sell one get one free^ scam.

They were arrested in January 2013, when evidence emerged they had also been taking advantage of the till systems in order to create and use illicit travel cards which were found in locations including their home addresses.

Officers estimate the value of the Oyster fraud at around ^68,000 and, while an exact figure cannot be placed on the travel card fraud, the court was told that it is also believed to run into tens of thousands of pounds.

Speaking after the gang were sentenced, Detective Constable Becci Crampton said: ^Between them, these people had more than 50 years^ service with South West Trains, yet they chose to throw that away for the sake of greed.

^Throughout their trial, they denied any responsibility for the fraud, claiming the irregularities had been caused by technical faults with ticket machines.

^Thanks to the hard work of BTP officers, South West Trains and TfL» (Transport for London - about), we were able to prove this was a lie.

^I am satisfied with the sentences handed down, and hope those involved will use their sentences to reflect on what they have done.^
Logged

"Build a man a fire and he'll be warm for the rest of the day. Set a man on fire and he'll be warm for the rest of his life."

- Sir Terry Pratchett.
eightf48544
Transport Scholar
Hero Member
******
Posts: 4574


View Profile Email
« Reply #1 on: September 19, 2014, 10:26:28 »

Ticket office fraud has been about a long time, I remember a case at Victoria in the Mid 60s at Victoria which involved the chief clerk and foreign currency transactions.
Logged
rogerpatenall
Hero Member
*****
Posts: 322



View Profile
« Reply #2 on: September 19, 2014, 11:34:09 »

Ticket office fraud has been about a long time, I remember a case at Victoria in the Mid 60s at Victoria which involved the chief clerk and foreign currency transactions.
Before that there was one at BTM (Bristol Temple Meads (strictly, it should be BRI)) involving many people. Clerks sold tickets to London. Gate Inspectors passed passengers onto the platforms without clipping, and traveling staff collected the tickets before arrival at Paddington, taking them back to BTM to be sold again during the afternoon.
Logged
Do you have something you would like to add to this thread, or would you like to raise a new question at the Coffee Shop? Please [register] (it is free) if you have not done so before, or login (at the top of this page) if you already have an account - we would love to read what you have to say!

You can find out more about how this forum works [here] - that will link you to a copy of the forum agreement that you can read before you join, and tell you very much more about how we operate. We are an independent forum, provided and run by customers of Great Western Railway, for customers of Great Western Railway and we welcome railway professionals as members too, in either a personal or official capacity. Views expressed in posts are not necessarily the views of the operators of the forum.

As well as posting messages onto existing threads, and starting new subjects, members can communicate with each other through personal messages if they wish. And once members have made a certain number of posts, they will automatically be admitted to the "frequent posters club", where subjects not-for-public-domain are discussed; anything from the occasional rant to meetups we may be having ...

 
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.2 | SMF © 2006-2007, Simple Machines LLC Valid XHTML 1.0! Valid CSS!
This forum is provided by customers of Great Western Railway (formerly First Great Western), and the views expressed are those of the individual posters concerned. Visit www.gwr.com for the official Great Western Railway website. Please contact the administrators of this site if you feel that the content provided by one of our posters contravenes our posting rules (email link to report). Forum hosted by Well House Consultants

Jump to top of pageJump to Forum Home Page