Food fraud 2016-2018

Please could you provide figures for the total number of local food fraud cases recorded by the council each year from 2016 until 2018 inclusive, (‘total reports’ includes all reports submitted by regional liaison groups, consumers, industry, police, government departments, enforcement bodies, and regional intelligence databases).  

Food fraud = the deliberate and intentional substitution, addition, tampering, or misrepresentation of food, food ingredients, or food packaging; or false or misleading statements made about a product for economic gain

Fraudulent intention is only likely to be identified during an investigation and ultimately determined by the courts. We therefore do not classify information received in this way. In relation to cases identified where Food advertising or labelling is an issue we recorded the following;

2016: 206

2017: 145

2018 to date: 143      

Please could you provide brief details of the cases of food fraud which were recorded, broken down by a) food business type, b) food type, c) nature of suspected or confirmed fraudulent activity

A) Food business type

Row Labels 2016 2017 2018 Grand Total
51 35 48 134
Airport/Airline 1 1
Bakers/Bread/Flour 5 5 1 11
Betting/Casino/Arcade 1 1
Bicycles 1 1
Brewery 1 1 2
Butchers & Meat 16 11 7 34
Chemicals 1 1
Chocolate products 1 1
Cider Producers 1 2 3
Cosmetics/Perfumes/Soap 1 1
Department Store 1 2 3
Farm – Livestock 4 1 2 7
Farmers Market 1 1
Filling Station/Petrol/Oil 2 5 2 9
Fish 2 4 1 7
Fish Farm 1 1
Food Manufacturer/Processor 1 1
Food Producer 1 1
Fruit/Vegetables/Greengrocer 2 2
Garden Centre/Nursery 1 1
General/Department Store 2 3 5
Gifts/Fancy Goods 1 1 2
Hardware/Ironmonger/Chandler 1 1
Health Foods/Delicatessen 3 3 2 8
Importers (General safety) 1 1
Intermediary 1 2 3
Intox Liquor/Off Licence 3 2 1 6
Market Garden/Farm Shop 1 1
Massage & Special Treatment 1 1
Milk/Eggs/Dairy Products 3 3 5 11
Other Food 18 15 8 41
Other Goods 1 2 3 6
Other Textiles 1 1
Post Office 1 1
Preserves 1 2 2 5
Public House 4 3 1 8
Restaurant/Cafe/Canteen 9 9 6 24
Sandwich makers 1 1
Soft drinks inc water 3 1 5 9
Supermarket 45 26 35 106
Sweet shop/Tobacco/News 4 2 1 7
Takeaway 17 5 1 23
Grand Total 206 145 143 494

 B) Food Type

Row Labels 2016 2017 2018 Grand Total
Additives 1 4 1 6
Alcoholic drinks 19 8 12 39
Baby/infant foods 1 2 2 5
Bakery and cereal products 9 11 7 27
Beverages 8 8
Beverages and bottled water (e 3 6 3 12
Cakes/confectionary 15 9 5 29
Dairy products 17 9 15 41
Eggs/egg products 2 3 1 6
Fish and shellfish 6 8 4 18
Fruit and vegetables 8 7 9 24
Herbs and spices 1 2 3
Meat 42 22 15 79
Nuts/nut products 4 4 8
Other 55 17 22 94
Other drinks 8 8 9 25
Poultry 5 3 8
Prepared food (e.g. pizzas, re 2 18 21 41
Soups/broths/sauces 4 1 2 7
Supplements 1 3 10 14
Grand Total 206 145 143 494

 C) Nature of suspected or confirmed fraudulent activity

Row Labels 2016 2017 2018 Grand Total
Advertising 44 25 20 89
Food Labelling 114 84 84 282
Labelling 48 36 39 123
Grand Total 206 145 143 494

Please could you confirm the action taken by the council (including ‘no action’) 

All complaints are considered, and initial investigations undertaken.

In 2017 we had one prosecution involving misleading claims on food (Nutrition and Health Claims (England) Regulations 2007).  There were no prosecutions in other years therefore no action.