International Journal of Trend in Scientific Research and Development (IJTSRD)
Volume 4 Issue 3, April 2020 Available Online: www.ijtsrd.com e-ISSN: 2456 – 6470
@ IJTSRD | Unique Paper ID – IJTSRD30319 | Volume – 4 | Issue – 3 | March-April 2020 Page 107
Food Fraud: A Primer
Matthew N. O. Sadiku
1
, Tolulope J. Ashaolu
2
, Sarhan M. Musa
1
1
Roy G. Perry College of Engineering, Prairie View A&M University, Prairie View, Texas
2
College of Food Science, Southwest University, Tiansheng Road Beibei District, Chongqing, China
ABSTRACT
Food fraud is a major problem with all food and drink businesses. It has
become a global problem of increasing importance. Fraud may be regarded as
the intentional misrepresentation of fact by one person or an organization.
Food fraud is the deliberate alteration of food. It is widely accepted in the food
industry as illegal deception for economic gain using food. The most common
types of food fraud include deliberate substitution, misrepresentation or
mislabeling, adulteration, stolen goods, tampering, diversion, smuggling, and
concealment. All these types of fraud have the potential to seriously endanger
food quality and safety. They can also cause direct or indirect threats to public
health. This provides a primer on food fraud.
KEYWORDS: food fraud, fake food, food fraud prevention, fraud food
vulnerability, food integrity, food crime
How to cite this paper: Matthew N. O.
Sadiku | Tolulope J. Ashaolu | Sarhan M.
Musa "Food Fraud: A
Primer" Published in
International Journal
of Trend in Scientific
Research and
Development
(ijtsrd), ISSN: 2456-
6470, Volume-4 |
Issue-3, April 2020, pp.107-110, URL:
www.ijtsrd.com/papers/ijtsrd30319.pdf
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INTRODUCTION
Food is indispensable for human survival. The food
corporations have a tremendous effect in determining our
health and nutrition. The increasing industrialization and
globalization of our food supply chains (from farm to fork)
have posed new challenges for the safety and quality of the
food products. Due to globalization of production and
distribution, food fraud incidents could be massive and have
regional or global impact.
Food fraud has become a major concern for consumers all
over the world. Ethical products are becoming more
demanded by consumers and reciprocally provided by food
businesses. Consumers need to have confidence in food
products for many reasons. First, it requires consumer trust
for any food business to grow and offer high- quality food
products. That trust is lost when there is food fraud. Second,
it takes a few cases of food fraud to damage the reputation of
an entire food industry.
FOOD FRAUD CONCEPT
Food fraud (FF) is not a new phenomenon. It has been
around for more than 2,000 years and is everywhere. FF
incidents date as far back as the Roman empire. The
Melamine incidents in 2007/2008 and the horsemeat
scandal in 2013 have drawn great attention of both the
media and consumer [1].
Food fraud is the intentional, deceptive misrepresentation of
foods for economic gain. It is the act of purposely altering,
misrepresenting, mislabeling, substituting or tampering with
any food product at any point in the food supply chain. It is a
fraudulent practice that is driven by economic gain and
embraces the deliberate substitution, addition, or
misrepresentation of food, food ingredients or food
packaging. It differs from other food safety and integrity
issues, as it is a deliberate, economically-motivated, activity.
Food fraud experts define the fraud opportunity using three
legs of a triangle (victim, fraudster, absence of a capable
guardian). The area within the triangle determines the fraud
opportunity [2].
Seven types of food fraud have been identified as shown in
Figure 1 [3] and explained as follows [4,5]:
1. Adulteration: A component of the finished product is
fraudulent. Food fraud includes economically motivated
adulteration (EMA). As shown in Figure 2, the adulteration
may intentional or unintentional [6].
2. Tampering: Legitimate product and packaging are used
in a fraudulent way.
3. Over-run: Legitimate product is made in excess of
production agreements.
4. Theft: Legitimate product is stolen and passed off as
legitimately procured, e.g., cargo theft, shoplifting, employee
theft, etc.
5. Diversion: The sale or distribution of legitimate
products outside of intended markets; e.g. illegal gray
market, parallel trade, smuggling, illegal import, etc.
6. Simulation: Illegitimate product is designed to look like,
but not exactly copy, the legitimate product.
7. Counterfeit: All aspects of the fraudulent product and
packaging are fully replicated. This is also known as
misrepresentation.
IJTSRD30319