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The SFCIU lists the red meat sector as high risk for food crime based on its past and present targeting by criminals across the supply chain. The potential risks to the industry are:

• Fraudulent use of ID tags, cattle passports, accreditation etc.;
• Mislabelling of durability date;
• Other origin red meat sold as Scottish;
• Lower quality of product misrepresented as premium;
• Stolen livestock;
• Illegal slaughter;
• Animal by-products;
• Food crime occurring in other meat products such as ready meals.

Read the article here

Food Standards Scotland (FSS) is currently in the process of finalising an online risk profiling tool and guidance to support industry in preventing food crime. FSS is looking for businesses to be involved in the review stage of this initiative to ensure it supports industry and achieves its purpose.

Please see an invitation from Ron McNaughton, Head of the Scottish Food Crime and Incidents Unit:

Food Crime Risk Profiling Tool (foodauthenticity.global)

Please contact foodcrime@fss.scot by 24th June if you would like to be part of the review.

The NFCU is a law enforcement unit of the FSA, and it tackles serious, organised, or complex cases of crime in relation to food. Its role is to detect, investigate and disrupt serious fraud and related criminality within food supply chains, across England, Wales and Northern Ireland. The FSA would like to use the powers provided under the new Police, Crime, Sentencing and Courts Act 2022, to give the NFCU additional investigative powers enabling food crime to be investigated more quickly, while also freeing up local police services. The FSA has issued a public consultation for all stakeholders on this proposed change. The closing date of the consultation is 18 August 2022.

Read the FSA's Press Release which gives a link to the consultation

This is Tenet's quarterly publication helping in house counsel and those from a science background assessing food safety keep up to date with current and emerging fraud related risks.

If you work in the food and drinks industry and take an interest in fraud and financial crime impact in the sector, please take a look at the 3rd issue of The Secret Ingredient.

This article by Bruker BioSpin looks at the work of the Food Authenticity Network, and how it fits in with tackling the increasing problem of food fraud. It is taken from a webinar, at which Will Souter interviewed the Executive Team of the Network and Sterling Crew, the Chair of its Advisory Board. The article not only describes what the Network has to offer, but it looks at other organisations that have been set up to fight food crime. 

Read the article here

The food sector is subject to illegal practices of various types such as adulteration or exploitation of labour. In the media and public discourse, this phenomenon is often associated to activities by organised crime groups. Drawing on a socio-legal empirical study on the perception and conceptualisation of food crime in English and Italian public institutions, this paper unpacks the involvement of organised crime and mafia-type actors in the food sector. Considering data collected through in-depth interviews with representatives of law enforcement and other public authorities, supported by documentary sources, this research points out that, from both an institutional perspective that narrowly conceptualises as food crime as food fraud, as well as from a wider perspective that addresses other practices happening in the food sector, organised crime is involved in food crime. By referring to the English and Italian cases, and by merging different bodies of literature, such as green criminology and enterprise theory, this article advocates for conceptual clarity when referring to the involvement of corporate crime, organised crime and mafia-type groups active in the food sector. In so doing, it presents and reflects upon ‘organised food crime’ as a new socio-legal category and highlights its policy outcomes.

Read open access paper.

The same author published another related paper in 2020:

Food Crime: A Review of the UK Institutional Perception of Illicit Practices in the Food Sector

Food offers highly profitable opportunities to criminal actors. Recent cases, from wine and meat adulteration to milk powder contaminations, have brought renewed attention to forms of harmful activities which have long occurred in the food sector. Despite several scandals over the last few decades, food has so far received scant criminological attention and the concept of food crime remains subject to different definitions. This article assesses regulations in the United Kingdom (UK) and UK authorities’ official reports published between 2013 and 2018 through a review of academic literature published in English. It charts the evolution of the food crime concept, its various meanings, and different harmful activities associated with food crime, which originate from unlawful acts and omissions. This article also points out that further criminological research needs to address the definitional issue of food crime and inform a more integrated policy approach by considering activities beyond food fraud and the protection of food safety.

Read open access paper:

Food crime is a key threat to food companies and consumers around the world. The cost to the global food industry for food fraud (which is only one type of crime) has been estimated at around EUR 30 billion every year, according to a 2018 report by the European Commission.

Many companies are making important efforts to reduce and prevent crime from happening across the supply chain and protect their customers and consumers everywhere.

In order to help the food sector to continue strengthening its efforts in preventing food crime, SSAFE has partnered with five leading experts to develop a free educational video series. Dr. John Spink, Dr. Chris Elliott, Dr. Wim Huisman, Jason Bashura and Neal Fredrickson take us on a journey through the world of food fraud, food defence and food integrity – what it is, what the issues are, what is being done, and what can be done in the future in order to help reduce and prevent food crime from occurring.

“Throughout history food crime has been a serious problem” says Adrian Sharp, President of SSAFE. “Working together with some of the best leading experts in the world on food fraud, food defence and food integrity SSAFE continues to help increase awareness and strengthen the food supply chain across the world. This lecture series should be very helpful and informative in helping the food industry, from farm to fork, reduce food crime for a better future.”

This free video series, which can be accessed through the SSAFE website (www.ssafe-food.org), will help people working across the food sector better understand what food crime is, the different types of crime that may occur, and what a food business can do about it. Through a broad series of short videos these global experts share their decades worth of knowledge and experience to help strengthen food supply around the world.

Dr. Chris Elliott says “The SSAFE Food Crime Prevention Series is the first of its kind and I hope that both industry and government agencies will find the videos informative and helpful in combatting the growing menace of criminal activity in our global food system.”

This video series complements other important tools from SSAFE such as the Food Fraud Vulnerability Assessment tool developed in 2016 available through the 'Tools' page of the Food Authenticity Network's Food Fraud Mitigation section. This tool (available for free in ten languages) enables any food company to self-assess their vulnerability to food fraud. The tool has been a great success with 40,000+ downloads and more than 7,500 online assessments completed across 70+ countries.

In addition to these tools, SSAFE will be launching a free Food Safety Culture assessment tool this summer. Please visit the SSAFE website next month (April 2021) for further information.

The SSAFE Food Crime Prevention Lecture Series has also been added to the 'Guidance' page of the Food Authenticity Network's Food Fraud Mitigation section.

Experts Ron McNaughton, head of the Scottish Food Crime and Incidents Unit (SFCIU), at Food Standards Scotland, and Chris Elliott, professor of food security at Queen's University Belfast and director of the Institute for Global Food Safety, took part in a joint question and answer interview tackling a variety of food crime issues.

The UK National Food Crime Unit has launched a new newsletter. 

This newsletter is intended to keep you informed of what the National Food Crime Unit (NFCU) believe to be the current issues that are affecting the food industry. It is aimed at all sectors. It aims to improve awareness of significant or new trends in the food industry in order to strengthen the overall response to food crime.

The first edition includes articles on:

• Covid-19
• Theft of Meat
• European Distribution Fraud
  (EDF)
• Food Service Sector
• Cannabis edibles - THC laced sweets
• Shellfish allergy triggered by straws
• Mass culling of birds

If you want to receive copies of the NFCU's Food Crime Newsletters then sign up at NFCU.Outreach@food.gov.uk. or become a Member of the Food Authenticity Network for free and they will be emailed, when available, with our Monthly Highlights Emails.

The Food Standards Agency’s National Food Crime Unit (NFCU) and Food Standards Scotland’s Scottish Food Crime and Incidents Unit (SFCIU) have published an assessment of food crime threats to the UK.

The Food Crime Strategic Assessment examines areas of the food supply chain which may be vulnerable to food crime, as well identifying emerging threats which need to be addressed. 

The assessment found that most food crime relates to two broad activities – either selling something of little or no value to the food chain as edible and marketable, or selling passable food, drink or feed as a product with greater volume or more desirable attributes. In practice, this could include replacing ingredients with cheaper and inferior materials, falsely extending use-by dates, or deliberately marketing unsafe products as being fit for human consumption. 

The NFCU have identified priority areas of work for this year in their control strategy. These areas include combatting the selling of dangerous non-foods sold for human consumption, preventing illegal shellfish entering the food chain, and increasing understanding of the use of online platforms to facilitate food crime. The Unit will continue its work with local authorities, law enforcement agencies and the food industry to prevent and protect against incidences of food crime and take action when they occur. 

The SSFCIU has also published its Control Strategy 2020/21, which outlines the food crime priorities and actions being taken to prevent food crime, detect and deter criminality and prosecute offenders. The Control Strategy looks to manage the threat of food crime and set out a clear path in what is a complex and challenging area. This strategy is informed by the UK’s Food Crime Strategic Assessment which FSS developed jointly with Food Standards Agency (FSA). This work assessed information and intelligence from a range of sources and was supported by contributions from partner agencies and industry.

Further information can be found here.

A freedom of information request by the Chartered Institute of Procurement & Supply (CIPS) to the FSA's National Food Crime Unit (NFCU) revealed that in 2018 there were 1,193 food crimes recorded. Examples of food crime include the use of stolen food in the supply chain, unlawful slaughter, diversion of unsafe food, adulteration, substitution or misrepresentation, and document fraud. The most common food crime recorded by the NFCU is the ‘knowing sale of food substances not suitable for human consumption’, which could have consequences for public health. In 2018, there were 310 reported cases in this category, as compared to 73 in the previous year.

  Read the article here

Rachel Gullaksen, Sean Daly and Malcolm Burns (from left to right) looking at multispectral imaging applications for food authenticity

The Food Standards Agency’s National Food Crime Unit (NFCU) aims to help protect businesses and consumers from fraudulent supply chains through building relationships with industry, delivering crime prevention initiatives and conducting thorough, proportionate investigations where necessary. This is to support the Food Standard Agency to deliver its overarching strategy that “food is safe and is what it says it is”.

Following an increase to its budget, the NFCU has seen significant extension of the unit’s capabilities and remit in terms of its investigation and crime disruption capabilities and the prevention of food crime. As part of its outreach programme and as a follow-up to a meeting between Darren Davies, Head of the NFCU and the Government Chemist, Julian Braybrook and Selvarani Elahi in May 2019, colleagues from the NFCU visited LGC.

Selvarani Elahi gave a presentation on the Food Authenticity Network, highlighting the benefits of closer collaboration between this growing global network and the NFCU, both of which were created by the UK government to address the recommendations of the Elliott Review.

NFCU colleagues were taken on a tour of LGC’s National Measurement Laboratories where LGC staff demonstrated research on a range of technologies from point-of-use screening to confirmatory methods capable of combating food crime or food fraud .

This is a short article in the Grocer, where Chris Elliott reviews all the activities in the UK that are trying to reduce food fraud and food crime. 

   Read the  article here

The National Food Crime Unit intercepted consignments of coconut water imported to the UK via the Port of Felixstowe earlier this year and analysed 12 samples. Of those, seven tested positive for sugar from external sources, such as sugar derived from starch, sugar cane or maize.

In total, nearly 400 tonnes of coconut water were seized or removed from the market, though the FSA stressed none of the products posed a risk to public health.

Read the full article from The Grocer here.

The National Food Crime Unit has today launched Food Crime Confidential. This is a reporting facility where anyone with suspicions about food crime can report them safely and in confidence, over the phone or through email. The facility is particularly targeted at those working in or around the UK food industry.

The FSA’s National Food Crime Unit (NFCU) works with partners to protect people from serious criminal activity that impacts the safety or authenticity of food and drink they consume.

Food crime involves dishonesty at any stage in the production or supply of food. It is often complex and likely to be seriously detrimental to consumers, businesses or the general public interest.

NFCU would like to receive any information relating to suspected dishonesty involving food, drink or animal feed. In addition to identifying and being able to tackle specific instances of food crime, such information will help us learn more about the circumstances that make offending possible.

For further information on this service.

The Food Crime Annual Strategic Assessment (FCASA), carried out by the FSA’s National Food Crime Unit (NFCU) on behalf of the FSA and Food Standards Scotland, examines the scale and nature of the food crime threat to the UK’s £200 billion food and drink industry. The assessment will inform the NFCU’s priorities over the next year. 

Read more detail at: http://www.food.gov.uk/news-updates/news/2016/15017/the-food-standards-agency-fsa-has-today-published-the-first-assessment-of-food-crime-in-the-uk

Read the Report at: http://www.food.gov.uk/sites/default/files/fsa-food-crime-assessment-2016.pdf

Andy Morling, the Head of FSA's National Food Crime Unit, responds to questions about the activities of the new Unit formed in March 2015.

Read the full article in Food Science & Technology Vol 30 Issue 1 March 2016 p11-13 or on-line at:

http://www.fstjournal.org/interview/30-1/andy-morling