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No GWR Letter

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bjroaste

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Hi all. I was interviewed under caution in mid August 2024 at Paddington station after being caught by a GWR officer while travelling with an invalid ticket. I gave all my real details but i haven’t received any letter or notification at all - 8 months later… I was wondering if my case is closed? I was not given any reference number or document at all at the station
 
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island

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If it's more than 6 months later they are too late to prosecute you.

There is the possibility you have been prosecuted in your absence but that is unlikely and if it does turn out you were, and you get a notice of fine/further steps, come back and we will advise further.
 

bjroaste

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Thanks a lot for your answer! I am also worried the letter got lost and i was prosecuted, is there any way to check this? maybe if I request my criminal records (acro)?
 

WesternLancer

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Hi all. I was interviewed under caution in mid August 2024 at Paddington station after being caught by a GWR officer while travelling with an invalid ticket. I gave all my real details but i haven’t received any letter or notification at all - 8 months later… I was wondering if my case is closed? I was not given any reference number or document at all at the station
Have you moved address since the incident in August 2024?
 

RPI

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If it involved being reported for more than one journey, then there is quite a backlog.
 

bjroaste

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If it involved being reported for more than one journey, then there is quite a backlog.
Yes, actually the GRW inspector went through my trainline journey history and took note of all invalid trips, does this change something for the 6 month limit they have to prosecute?
 

RPI

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Yes, actually the GRW inspector went through my trainline journey history and took note of all invalid trips, does this change something for the 6 month limit they have to prosecute?
For a big multi journey interaction, it's possible that monies would be recovered through the civil court, there is also the possibility of a multi journey interaction being prosecuted under the fraud act. Both of these would not be limited to the six month limit.
 

bjroaste

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For a big multi journey interaction, it's possible that monies would be recovered through the civil court, there is also the possibility of a multi journey interaction being prosecuted under the fraud act. Both of these would not be limited to the six month limit.
Thanks! Is there any amount of interactions to consider it a "big multi journey" case. I traveled with invalid ticket around 10 times
 

island

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Fraud Act prosecutions by the railway are extremely thin on the ground.
 

RPI

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Thanks! Is there any amount of interactions to consider it a "big multi journey" case. I traveled with invalid ticket around 10 times
I'm not sure to be honest, I don't have a great deal to do with that side of things.

== Doublepost prevention - post automatically merged: ==

Fraud Act prosecutions by the railway are extremely thin on the ground.
But not impossible, but there is also the civil court, which is being used more these days for these kinds of interactions.
 

AlterEgo

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Thanks! Is there any amount of interactions to consider it a "big multi journey" case. I traveled with invalid ticket around 10 times
In what way was the ticket “invalid”?
 
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