Food Fraud Advisors

  • Home
  • About Us
  • Our Services
  • Tools, Templates and Training
  • Learn about food fraud
  • Report a food crime
  • News
You are here: Home / Archives for Karen Constable

15th April 2026 by Karen Constable

Undercover honey investigators

I previously wrote about how my daughter, who loves honey and eats a lot of it here in Australia, complained that all the honey she tasted while travelling in Europe had no flavour, telling me it tasted like sugar water.

A German news outlet has published a documentary about their investigations into honey fraud in Europe and it certainly aligns with my daughter’s “sugar water” opinion.

While the video begins with all the information we have come to expect from honey fraud stories, such as the differences between various test methods and regulatory standards, things soon get more interesting.

Journalists set up their own fake honey business, visit honey traders and processors with hidden cameras, and even send people to China to collect evidence of fraudulent practices.

“The syrup really passes the NMR test?” asks an undercover investigator of a Chinese syrup supplier. The answer is simple: “Yes”.

The journalists even make their own fake honey using special syrups designed to trick the nuclear magnetic resonance test (NMR) widely used in Europe for honey authentication. And they succeed: a blend of authentic honey and 20% special syrup was identified in the NMR test as authentic. Blends made with ordinary syrups were flagged as inauthentic.

“The math is simple”, an anonymous German honey trader tells them, “If I add 20% syrup to my honey, my margin would almost double. You have no chance against such competitors.”

For English subtitles, click CC on the YouTube display to activate captions, then in Settings choose ‘Subtitles’, then ‘Auto-translate’, then ‘English.

This article was originally published at The Rotten Apple – a weekly newsletter for food professionals

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email

Filed Under: Adulteration, Food Fraud

8th April 2026 by Karen Constable

Counterfeit Diet Coke in London?

Counterfeiting is the imitation of a food or beverage, including its brand, packaging, or labeling, with the intent to deceive customers and consumers into thinking they are getting the authentic product.

In a food fraud context, alcoholic beverages such as vodkas and whiskies are often affected by counterfeiting. For example, in July, Glen’s Vodka, the leading vodka brand in Scotland and the second best-selling spirit in the UK was affected by a counterfeiting scandal, after authorities detected fake versions of the product in the market.

The fake Glen’s vodka contained the harmful chemical isopropyl alcohol, and consumers were warned to seek urgent medical care by Food Standards Scotland in the wake of the discovery.

Food Standards Scotland A yellow arrow points to etched numbers on the back of a glass bottle
Genuine bottles of Glen’s Vodka carry specific etched codes. Image via BBC.com

 

But it’s not only alcoholic drinks that are targeted by counterfeiters.

Non-alcoholic drinks, including copies of premium brands of carbonated beverages (soft drinks) are also made by counterfeiters. Reports about the counterfeiting of soft drinks surface quite frequently in my food fraud searches, most often in Pakistan.

Here’s an incident report I published in June, for example:

Authorities confiscated bottles of counterfeit soft drinks (3,900 bottles), artificial sweeteners (250 kg), empty bottles (4,000), fake bottle caps (60 kg), counterfeit labels (200 kg), filling machines, chemicals, gas cylinders and storage drums – Pakistan | Source: Issue 193, The Rotten Apple.

Last week, while researching counterfeit soft drinks, I stumbled upon a consumer’s musings about possibly fake Diet Coke, which piqued my interest.

While we know that counterfeit soft drinks are discovered every year by authorities in Pakistan, it’s rare to hear a consumer perspective. This is likely because consumers will be either unaware they have purchased a ‘fake’ and so don’t think to complain about it, or they complain to the legitimate brand owner, who does not publicise the information.

So to find a first-person account from a consumer of ‘fake’ soft drink was intriguing to me.

What made it more intriguing was that the consumer was in London, England.

It’s easy to imagine that counterfeit versions of low-cost products only occur in the developing world. However, soft drink fraud does happen in wealthy countries.

In fact, just last week, a man in the United States was sentenced for his role in a massive multi-year counterfeiting operation affecting 5-hour Energy drinks. At the height of the operation in 2015, it was shipping 75,000 bottles per day from an illicit manufacturing facility in California.

Could this also be happening in London with Diet Coke?

Here’s what the consumer, One_Inflation_9475 said on Reddit/r/london last month:

“I suspect that some of the soda sold in cheap kebab shops are counterfeit. The taste always put me off. So today, I compared it. I bought a Diet Coke bottle from a kebab shop. It was a bit harsh and seemed acidic. Then, I bought same thing from Tesco and its taste was soft and felt good to my taste buds.

“Price of the meal deal is also a suspect: £5 for a burger, handful of fries and a bottle of soda. What do you guys think?”

“I suspect that some of the soda sold in cheap kebab shops are counterfeit”

What do I think? I think s/he could be right in thinking the bottle of Diet Coke they got in a very low-cost meal deal from a takeaway shop is counterfeit.

There are, of course, other reasons the product could have tasted ‘harsh’ and ‘acidic’ compared to Diet Coke from Tesco. Notably, artificially sweetened beverages lose flavour over time as the sweeteners degrade.

Another reason, proposed by responders to the consumer’s post, is that soft drinks “taste different in different countries.” However, I’m not buying it.

The consumer would almost certainly have noticed the name of an offshore bottler or the presence of a foreign language on the label after they became suspicious of the product. And if they had discovered it was from overseas, I believe they would have attributed the taste difference to that, rather than claiming the product was counterfeit.

Anyway, how exactly would a takeaway shop owner obtain offshore versions of a product belonging to a company that is famous for tightly controlling its sales channels?

Perhaps the store owner (illegally) received soft drinks imported from another country? Perhaps from a place like Pakistan? Perhaps the imports were fakes.

We cannot know for sure. But it’s worth remembering that counterfeit drinks are manufactured by criminals who cut corners, ignore safety protocols, use dirty water and non-food-grade chemicals, and generally endanger the lives of consumers.

My advice to any consumer or business who suspects they have been given a counterfeit product is to keep the package and tell the brand owner. Provide photos of the labels, the batch code and the best before date so the company can hunt down the counterfeiters who are trashing their brand and selling potentially dangerous products.

The owner of 5-hour Energy realised their product was being counterfeited after a salesperson purchased a box of product from a distributor that had stopped ordering from them and discovered it had a different taste, color and smell to authentic 5-hour Energy. Investigators acting on their behalf seized more than 2.6 million counterfeit bottles during subsequent investigations.

Could counterfeit Diet Coke be available in London, England? Perhaps. I hope not, but stranger things have happened.

In short: A consumer in London, England, suspects the Diet Coke sold by a kebab shop (multiple purchases) is counterfeit 🍏 Soft drinks are affected by counterfeiting 🍏 Pakistan authorities frequently report the seizure of counterfeit copies of famous brands of soft drink 🍏 Large volumes of a popular energy drink were counterfeited in the United States in the 2010s 🍏 Consumers or businesses supplied with ‘wrong’ tasting foods should report their concerns to the brand owner who can investigate suspected counterfeits🍏

Main sources (minor sources are hyperlinked in the text):

Schnapp, D. and Frankfurter, B. (2016) ‘Counterfeiting in our own backyard’, New York State Bar Association Journal, 34(2), pp. 21–23. Available online: https://foxrothschild.gjassets.com/content/uploads/2016/10/SchnappFrankfurterArticle-InsideCorpCounselFall16.pdf

Reddit.com. (2025). I suspect that some of the soda sold in cheap kebab shops are counterfeit. r/london. [online] Available at: https://www.reddit.com/r/london/comments/1n8gt70/i_suspect_that_some_of_the_soda_sold_in_cheap/

Read more: 🍏 Fake Coke follow-up | Issue 210 🍏

This article was originally published at The Rotten Apple – a weekly newsletter for food professionals

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email

Filed Under: Authenticity, Food Fraud

1st April 2026 by Karen Constable

Massive fraud in U.S. antibiotic-free meat

Consumers perceive antibiotic-free meat as a healthier, more ethical choice than meat from animals raised with antibiotics and pay higher prices for such meat. However, investigations reveal that many ‘antibiotic-free’ products in the United States are not what they claim to be.

I previously shared shocking figures released by the USDA’s Food Safety Inspection Service (FSIS) based on the results of a 2023 testing program that included 189 samples from 84 slaughter establishments in 24 states.

The FSIS found antibiotic residues in liver and kidney samples of 20% of cattle destined for the ‘Raised without antibiotics’ (RWA) market.

That is, approximately 20% of US beef claimed to be raised without antibiotics was being marketed with false claims.

🍏 Find my original report here 🍏

What surprised me, when I stumbled upon that data, published in August 2024, was that it had not provoked any kind of outrage – or in fact any response at all – in mainstream media outlets.

Surely this was a scandal that consumers would want to know about?

It didn’t help that the figures were not published as a report but buried in the ‘Background’ section of an FSIS page announcing a comment period on a guideline for meat labelling claims.

A woman in safety glasses and lab coat is holding up a vial of red liquid.
The USDA’s FSIS sampled material from 189 cattle destined for the ‘Raised Without Antibiotics’ market and found antibiotic residues in 20% of animals. Image: DC Studio on Freepik.

 

This was not the first time antibiotic residues had been found in RWA meat and cattle. In 2022, researchers from the George Washington University reported that 15% of US RWA cattle contained antibiotic residues. Also in 2022, advocacy group Farm Forward found antibiotics in RWA beef purchased from Whole Foods.

In letters from the USDA to the companies found to be engaging in deceptive behaviour, obtained under freedom of information by Farm Forward, the USDA told the companies they may have produced misbranded product but would not be subject to any enforcement action.

In 2025, Farm Forward publicly named the companies with positive results, revealing that antibiotics were detected in beef declared ‘Raised without antibiotics’ from three of the four largest meat processors in the US.

In their April 2025 report, Farm Forward said JBS and Cargill continue to sell RWA, while Tyson abandoned some of its RWA brands in July 2024, after the USDA tests.

Smaller companies are also alleged to be continuing to use questionable claims, with Farm Forward stating that three smaller brands that market their meat as “no antibiotics ever” and “raised without antibiotics” continue to sell meat despite receiving positive results in the USDA survey and without announcing any changes to procedures, nor sharing any subsequent test results to verify their claims.

The USDA, which must approve all RWA claims before they may be used by a company, has not made any changes to its approval process and continues to rely on producers’ self-reporting of antibiotic use.

However, the FSIS states it now “strongly encourages meat and poultry establishments to substantiate such claims by implementing a routine sampling and testing program to test for the use of antibiotics in animals prior to slaughter.” Or, as an alternative, to obtain third-party certification that involves antibiotic testing.

This means that meat marketed as ‘antibiotic-free’ or ‘raised without antibiotics’ in the U.S. may continue to be affected by false and misleading claims. The USDA does not publicly disclose violations, nor penalise companies for mislabelling. As a result, consumers continue to pay premium prices for meat that may not be true to label.

Antibiotic-free meat: the global context

Antibiotics are used in meat production to prevent and treat bacterial infections in animals. In the United States, antibiotics are also used to promote growth and improve feed efficiency, allowing farmers to produce more meat with less feed.

However, the use of antibiotics as growth promoters is effectively banned in many other countries worldwide. Such bans aim to limit antibiotic use and curb the rise of drug-resistant bacteria, which pose major threats to public health.

In the U.S., the meat industry accounts for a significant portion of all antibiotics used in that country. For example, in 2020 it purchased 69% of the U.S. supply of medically important antibiotics, with just 31% being used for humans.

There is no publicly available information about the proportion of antibiotics that are used for prophylactic purposes, such as growth promotion, compared to treatment of already-sick animals in the U.S. However, compared to the European Union, the U.S. uses nearly double the quantity of antibiotics for livestock, based on 2020 figures.

‘Antibiotic-free’ meat is supposed to come from animals that have not received antibiotics at any stage in their lives. In the U.S., these products are labelled ‘Raised Without Antibiotics’ (RWA), a claim that is regulated by the U.S. Department of Agriculture (USDA) but which relies on self-attestation by meat producers.

Theoretically, under the USDA RWA program, if an animal falls ill and requires antibiotics, it is removed from the program by the farm operator, and its meat should not be sold under the antibiotic-free label.

Globally, only 20% of countries still use antimicrobials as growth promoters in meat production. In the European Union, antibiotics have not been permitted for use as growth-promoters since 2006, with China following suit in 2020.

There are partial restrictions in Australia, Canada, Uruguay, and Brazil, with most countries outlawing the use of antibiotics that are medically important for humans for use as livestock growth-promoters, while allowing other antibiotics to be used for such purposes.

A loophole related to the labelling and registration of feed additives exists in some countries. Feeds may contain undeclared low doses of antimicrobials, which are then unknowingly administered by farmers and veterinarians to their animals.

Globally, false claims of ‘antibiotic-free’ status may occur in any market where consumers pay a premium for meat labelled as such.

In short: USDA testing of animals destined for the ‘Raised Without Antibiotics’ market (RWA) revealed 20% of animals contained antibiotic residues 🍏 Companies were not named and no enforcement action was taken, despite the USDA telling companies they may have sold misbranded product 🍏 FSIS says it strongly encourages meat and poultry establishments to implement testing programs or engage with certifiers that use testing programs, however this is not mandatory 🍏 Purchasers of meat marketed as ‘antibiotic-free’ or ‘raised without antibiotics’ should be aware that these claims could be false 🍏

Main sources (minor sources are hyperlinked in the text):

Gillespie, K (2025) Is “Antibiotic-Free” Meat Really Antibiotic-Free?, Farm Forward [online]. Available for download from https://www.farmforward.com/publications/is-antibiotic-free-meat-really-antibiotic-free/

USDA (2023). Availability of FSIS Guideline on Substantiating Animal-Raising or Environment-Related Labeling Claims | Food Safety and Inspection Service. [online] Available at: https://www.fsis.usda.gov/policy/federal-register-rulemaking/federal-register-notices/availability-fsis-guideline.

 

This article was originally published at The Rotten Apple – a weekly newsletter for food professionals

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email

Filed Under: Food Fraud, Labelling

25th March 2026 by Karen Constable

A faked inspection mark prompts a recall in the US

While food fraud can result in food safety problems, it’s very rare to see a recall for food fraud that is initiated prior to any reports of consumer illness. So I was very interested to see a recall in the USA in mid-2025 associated with food fraud.

The agency that initiated the recall, the Food Safety Inspection Service (FSIS) of the United States Department of Agriculture (USDA), said they were concerned that the recalled products posed a risk to consumers. It designated the recall a Class I, which is the most serious classification for recalls by that agency, reserved for hazards with a reasonable probability of causing serious adverse health consequences or death.

Following the agency decision, a manufacturer in the US announced it would recall 32,000 pounds (14.5 metric tonnes) of sausage, pork chops and ribs after it was caught faking the USDA mark of inspection that must be carried on all meat products manufactured in the United States.

The product bore a false establishment number, which made it seem like it had been produced under the supervision of United States Department of Agriculture (USDA) inspectors.

The recalled products bore false marks of inspection and carried the establishment number EST. 1785. There is no such establishment registered with the USDA.

A photo of one of the recalled foods with a red circle highlighting the false USDA establishment number.
One of the recalled foods with the false USDA establishment number. Image: FSIS

 

What made this unusual among food fraud incidents is the recall was initiated even though there had been no reports of consumer illness or injury from these products.

The recall was initiated because the FSIS considers food produced without inspection to be dangerous, saying it “may contain undeclared allergens, harmful bacteria, or other contaminants that put consumer health and safety at risk”.

Sadly, in 2024 we saw evidence that FSIS inspection is perhaps less effective than the agency seems to imagine when meat products produced WITH inspection caused the deaths of 10 people from Listeria.

The ready-to-eat liverwurst linked that Listeria outbreak was made at a USDA-registered establishment by Boar’s Head. Before the outbreak, the facility had been described as filthy and contaminated, with condensation dripping onto food, mold, insects, food residues and “general filth” by inspectors representing the FSIS – the very people supposedly positioned in the facility to prevent contamination and protect consumers.

So call me a cynic, but a relatively small selection of not-ready-to-eat food produced without FSIS inspection seems no more risky than a truckload of ready-to-eat liverwurst produced with FSIS inspection.

However, I digress. The interesting thing to note with this recall is that the root cause is fraud. The legal framework in this case is the Food, Drugs and Cosmetics Act (FD&C Act (1938)), which considers food marketed with false information to be “misbranded”, making it illegal in the United States.

Beyond the FD&C Act, and using my definition of food fraud, which is “deception, using food for economic gain” this incident is an example of food fraud: the company sold their products with a fake trust symbol – the USDA establishment number – and in the process acted deceitfully to achieve economic gain, in this case by gaining market access that would not have been possible without the false USDA mark.

From a lawyerly perspective, proving ‘fraud’ in a court of law usually requires proof of intent. That is, the prosecutor has to show that the deceptive behaviour was done on purpose and was not a simple mistake.

We don’t have the same burden of proof when we discuss food fraud as non-lawyers. However, I do consider intention when deciding what to include in my weekly food fraud reports for The Rotten Apple.

I use my expertise to make a judgment about whether a deception could be intentional. If I judge an incident is more likely than not to be the result of an intentional act by someone in the supply chain, then I consider it ‘food fraud’.

Using fish species substitution as an example, the mislabelling of cheap fish like tilapia as expensive fish like Red Snapper is likely to be intentional because it gains the perpetrator extra money. Doing it the other way around – misrepresenting expensive fish as cheap fish – doesn’t result in a gain and is more likely to be accidental than intentional.

In the case of the fake USDA establishment number, I judge the deception to be intentional, with the understanding that this could be difficult to prove in a fraud case in a court of law.

But it is good to know that someone was paying attention and checking the authenticity of the establishment mark on these products and that the agency was willing to take action against the business. If only they had been so proactive at Boar’s Head.

In short: A recall has occurred after authorities learned of the fraudulent use of an establishment number on meat products in the USA 🍏 The recall was initiated to protect consumer safety, although no one was sickened 🍏 This is a rare example of a potential food safety problem from food fraud being identified by a government agency proactively, before anyone was harmed 🍏

Source: FSIS USDA Recall Notice

 

This article was originally published at The Rotten Apple – a weekly newsletter for food professionals

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email

Filed Under: Food Fraud, Labelling

18th March 2026 by Karen Constable

Tip-truck to table: waste diversion fraud

Organised crime groups are funnelling relabelled food back onto shelves

I’ve been wondering … what exactly happened to the 160,000 pounds (72,600 kg) of frozen shrimp that were recalled in the US in mid-2025 in relation to the radioactivity scare? Yes, it was recalled, but what happened to it after that?

What did the recalling companies and retailers actually do with each of the hundreds of thousands of 1.25 lb (570 g) bags of product? Did they empty the contents of every one and shred each package so it couldn’t be reused? Did they arrange for secure disposal with a trusted waste company and require a certificate of destruction? Or did they just dump them in a skip bin and let a contractor take them all away?

And why does this matter anyway?

It matters because the results of Operation Opson XIV have just landed. And they show that waste diversion crimes are at “unprecedented levels”.

Reminder: Operation Opson is an annual law enforcement initiative coordinated by INTERPOL and Europol with the aim of detecting and removing counterfeit, substandard, and fraudulent food and beverages from the market, and dismantling organised crime groups linked to such activities.

What are waste diversion crimes?

Waste diversion crimes in food involve illegally redirecting food, drink, or feed that is marked for disposal—such as expired, rejected, or unsafe goods—back into the human food supply chain through acts like relabelling or repackaging.

Photorealistic landscape image of identical cans with altered expiry labels in a warehouse.
Operation Opson XIV uncovered criminal-network- linked waste diversion crimes at unprecedented levels.

What do waste diversion crimes look like?

Here’s a hypothetical…

What if a seafood distributor involved in the recent US recalls decided the frozen shrimp was too valuable to throw away? What if senior management decided to make a few extra dollars by relabelling the cartons of product that had been returned to them rather than destroying them as required?

Could the distributor simply rebrand them or oversticker the cartons, add new expiry dates and keep them in the freezer until everyone has forgotten about the recalls, then sell them months or years later?

The short answer is yes.

It’s illegal and immoral, of course, but, with the shrimp worth $4 to $10 per pound, even a small quantity handled in this way can generate meaningful profits out of thin air – especially if the distributor received credits or refunds for the recalled stock.

Frozen seafood lasts many years – a man in Singapore was sentenced in 2023 for crimes related to storing frozen seafood that was almost 10 years past its expiry date – so there is plenty of scope for crime here.

In a different scenario, let’s imagine the seafood distributor does the right thing and sends the recalled shrimp for disposal.

In this scenario, what if the waste disposal company somehow had links to organisations that could relabel or repackage the shrimp and sell it back into legitimate supply chains later?

What if the waste disposal company didn’t just have links to criminals but was actually owned by an organised crime group that also owned repackaging facilities, warehouses and legitimate food distribution companies – a vertically integrated (mostly) legitimate supply chain? In this case, diverting the recalled shrimp back to retailers and restaurants would be easy.

But surely that’s too far-fetched, I hear you say. Sorry, I’m afraid it isn’t.

And anyway, Operation Opson is mostly in Europe. Surely this sort of thing isn’t happening in places like the USA? Sorry, I’m afraid it is.

The following story is not a hypothetical, but a real incident that happened in the United States.

The roadside spilling of a truckload of Skittles confectionery on its way to a cattle ranch, where it was destined for animal feed, made news headlines in 2017. When people protested that cows should not be fed Skittles, the brand owner, Mars, told reporters that the confectionery had been sent for destruction, saying they had no idea how the candies ended up on their way to a farm1.

Waste disposal crimes today

Things have changed since 2017. The price of food has increased dramatically, food security has fallen significantly, even in wealthy countries. There is also a growing body of evidence that documents the involvement of organised crime groups in food, in addition to typical crime sectors such as drugs and guns.

Today’s global landscape has made waste diversion crimes more attractive, not less.

In 2023, European law enforcement agencies dismantled two large crime groups that were reselling expired food after re-printing expiry dates or applying new labels, with 27 people arrested for their roles in a million-euro operation based in Lithuania, and selling food across multiple countries. They also arrested 3 people in Italy. In total, the agencies confiscated more than 1.5 million food and beverage items in the operations. The Lithuanian operation had been active since 2021.

At the time, Europol told reporters, “The phenomenon [of waste diversion crime] is new in its scale and diffused across several EU member states,”

Europol assured the industry that the criminals were working in food disposal, not food production, saying “There is no involvement of food producers, as intermediate suppliers or other entities working in food disposal are used as facilitators in this particular criminal activity.”

“Entities working in food disposal are used as facilitators in this particular criminal activity.” Europol (2023), via Securing Industry

In 2025, the situation seems worse. The most recent Operation Opson, Opson XIV, has just concluded, with 13 organised crime groups disrupted, 101 arrest warrants issued and €95 million worth of food and beverages seized.

One of the major trends for Opson XIV, said Europol, was finding waste disposal companies infiltrated by organised crime groups, which were using the waste companies to gain access to food destined for destruction.

This is not a new phenomenon, but this year, says Europol, the scale is “unprecedented”.

Examples everywhere?

Have you ever seen food that’s been through the waste diversion chain? You probably have, without even knowing it.

I can think of three incidents that could be linked to organised crime in waste providers.

1. Dodgy Diet Coke

‘Not right’-tasting Diet Coke discovered in London in 2025 could be expired product fraudulently reintroduced to the market – artificial sweeteners in diet soft drinks lose their sweetness, rendering old drinks tasting like soda water. Read more on the Fake Coke scandal.

2. Jars of herbs containing glass

In 2023, I reported on a waste disposal company in the Netherlands that was selling food products it had promised to destroy. The crimes were uncovered after a consumer was injured by glass in a jar of herbs from a batch sent for destruction.

The waste company was providing declarations of destruction which were false. A key person at the waste company had previously been convicted of environmental crimes.

3. Spaza shop mystery deaths

In January, I wrote about the thousands of unexplained deaths in South Africa attributed to food purchased from spaza shops (small, independent and lightly regulated retail outlets).

A key complaint about the food from these shops is that it is often expired. Much of it appears to have been illegally imported by foreign nationals operating the stores without proper immigration status.

Video footage of a raid on one shop showed foods such as savoury crackers in transparent inner packs without their outer packaging or labels. Because they are missing traceability elements such as outers and labels, these foods could be from non-legitimate supply chains.

Officially, it’s said that Spaza shop owners use collective purchasing practices to keep prices low; however, it’s possible that groups of spaza shop owners source their products from overseas suppliers with links to waste disposal companies.

Takeaways for food professionals

Enforcement agencies are discovering the presence of organised crime groups in food waste disposal operations at unprecedented levels. Food that is intended for destruction and disposal is being diverted back into the human food supply chain after expiry dates or entire labels are altered or replaced.

Purchasers of packaged foods, such as grocery stores, independent retailers and food service outlets like takeaways, restaurants and cafes should obtain their supplies from legitimate, authorised stockists and wholesalers.

Manufacturers should be vigilant when disposing of packaged or branded materials.

Supplier approval processes should include the vetting of waste disposal contractors. Background checks are recommended – for example, have key personnel got a history of criminal convictions (as was the case in the Netherlands example)?

Certificates of disposal/destruction should be verified where possible.

As a former-soft-drink-company-employee told me in response to my Diet Coke story, “The correct disposal of branded waste and reject materials is a key factor for limiting the opportunity for these crimes.”

When purchasing food as a business or consumer, be on the lookout for:

  • Food that seems too old, despite being within date
  • Outer cartons and individual packs that are more scuffed, damaged or worn than expected
  • New suppliers that appear unexpectedly and offer products from multiple disparate brands, sometimes at lower-than-usual prices
  • Corner shops/spaza shops/tuck shops selling food in inner packs marked ‘not for retail sale’, or without exterior packages that would carry the batch codes or date markings
  • Packages with foreign language labels and no local information.

If in doubt about any such food, keep a sample and contact enforcement agencies and the brand owner to describe your concerns. Big food companies will investigate and take action against waste disposal crimes affecting their brands.

… and be on the lookout for suspicious frozen shrimp in the US for the next year or two…

In short: The involvement of organised crime groups in waste disposal operations was found at unprecedented levels in the latest Europol anti-food crime operation, Operation Ospon XIV 🍏 Food intended for destruction is being diverted back into the human food supply chain, often with altered expiry dates or new labels 🍏 Purchasers are warned to be aware and to report suspect products to the brand owner and enforcement agencies for investigation 🍏

Main source:

Europol (2025) Counterfeit and substandard food worth EUR 95 million seized in global operation (Operation Opson XIV). Available online: https://www.europol.europa.eu/media-press/newsroom/news/counterfeit-and-substandard-food-worth-eur-95-million-seized-in-global-operation

 

This article was originally published at The Rotten Apple – a weekly newsletter for food professionals

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email

Filed Under: Food Fraud, Supply Chain

  • 1
  • 2
  • 3
  • …
  • 6
  • Next Page »

MORE FROM FOOD FRAUD ADVISORS

A group of honey bees on beeswax.

Undercover honey investigators

I previously wrote about how my daughter, who loves honey and eats a lot of it here in Australia, complained that all … [Read More...]

Photo of a can of Coca-Cola Diet . The brand is one of the most popular soda products in the world and it is sold almost everywhere.

Counterfeit Diet Coke in London?

Counterfeiting is the imitation of a food or beverage, including its brand, packaging, or labeling, with the intent to … [Read More...]

A woman wearing safety glasses and a lab coast holds up a blood sample in a test tube.

Massive fraud in U.S. antibiotic-free meat

Consumers perceive antibiotic-free meat as a healthier, more ethical choice than meat from animals raised with … [Read More...]

A packaged meat product with its false USDA number highlighted by a red circule.

A faked inspection mark prompts a recall in the US

While food fraud can result in food safety problems, it’s very rare to see a recall for food fraud that is initiated … [Read More...]

Unlabelled food cans are stacked on top of one another.

Tip-truck to table: waste diversion fraud

Organised crime groups are funnelling relabelled food back onto shelves I’ve been wondering … what exactly happened to … [Read More...]

follow

  • View foodfraudadvice’s profile on Facebook
  • View karenconstable4’s profile on Twitter
  • LinkedIn

© Copyright 2015 - 2026 Food Fraud Advisors · All Rights Reserved · Privacy Policy · Return and Refund Policy