investigation (3)

10951670268?profile=RESIZE_710xThe Food Authenticity Network has worked with Defra, FSA, FSS, NFCU, SFCIU and the Food Authenticity Centres of Expertise to agree a framework for a co-ordinated response from food authenticity Centres of Expertise to national / international food and feed fraud incidents / investigations.

Official controls of food and feed labelling and compositional standards involves the verification of labelled product information and requires a wide range of analytical and molecular biological techniques to be deployed, many with exacting instrumentation requirements and in-depth scientific interpretation of the datasets generated. In recognition that no single institution could field the complete range of such techniques with the required expertise in all of the food and feed commodity groups, a number of Food Authenticity Centres of Expertise (CoEs) have been acknowledged (see below for list and further information). 

It was envisaged that the virtual network of  CoEs would function in a similar way to a National Reference Laboratory by helping to ensure that authenticity testing methods employed are fit for purpose and offer expert advice to the food authenticity analytical community as required. 

A framework has been produced for collaboration of Food Authenticity Centres of Expertise to facilitate the formulation a collective technical view, in response to a request from UK Government, during an emergency food or feed fraud incident/investigation. A collective technical view will facilitate UK Government in making evidence-based decisions in a timely manner so as to minimise the impact on legitimate businesses and protect consumers.

The Framework is not a public document but the process flow diagram is presented above to illustrate the process agreed. An accessible version is available here.

The Framework flow chart and the accessible version have also been added to the CoE page on this network.

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A law enforcement operation jointly coordinated by INTERPOL and Europol has highlighted the vast quantities of illicit food and beverage products circulating throughout the global economy.

Codenamed OPSON X, the operation mobilized police, customs, national food regulatory authorities and private sector partners to undertake coordinated enforcement actions between December 2020 and June 2021 against illicit food and drink posing serious health risks to consumers.

Operation OPSON X saw law enforcement globally net 15,451 tonnes of illegal products, with an estimated street value of EUR 53.8 million.  Nearly 68,000 checks were carried out by the 72 participating countries, resulting in more than 1,000 criminal cases being opened.                                                                                                                                                       
The enforcement actions have uncovered a wealth of new leads for food crime investigations. More than 600 arrest warrants were issued during the course of the operation, which is estimated to have disrupted the activities of 42 organized crime groups around the world.

The most seized goods in Operation OPSON X were alcohol and food supplements, followed by cereals and grain products. Alcoholic drinks were the most commonly counterfeited according to seizure results, as well as products protected by trademarks, geographic indications or appellations of origin.

Though not directly targeted in the operation, enforcement actions also turned up other illicit items, including fake test kits for COVID-19, HIV and malaria, cigarettes, weapons and ammunition, bush meat and other products of wildlife crime.

In Russia, police discovered a case containing more than 12,000 copies of pirated computer software, valued at around EUR 100,000. Meanwhile, Namibian authorities detected 24 irregular migrants during their actions carried out under OPSON X.

The most common types of food fraud include:

  • mislabeling (42 percent)
  • replacements/dilutions/additions/removals in product (20 percent)
  • unapproved treatment and/or process (16 percent)
  • document failings that are either falsified or manipulated (15 percent).

Further information on OPSON X.

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On 11 August, the environmental protection service of the Spanish civil guard SEPRONA announced the seizure of 45 tons of illegally treated tuna fish. Four people were investigated and face possible criminal penalties of up to four years in prison for endangering public health, as well as administrative sanctions. The investigation has so far uncovered three companies and three fishing vessels involved in the fraudulent scheme.

Investigators found that frozen tuna only suitable for canning had been illegally treated with substances that enhance the colour and then been diverted to the market to be sold as fresh fish. This treatment can pose a serious public health risk associated with allergic reactions to histamine.

The investigation was coordinated by EUROPOL under the OPSON VII operation, in collaboration with the European Commission and other Member States, which was previously reported on the Food Authenticity Network in May 2018.

Criminal investigations are ongoing.

For more information on this case including the European Commission's contribution and information on other successful outcomes for EU coordinated cases.

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