Hunting the Whisky Bandits
BBC Disclosure reporter Sam Poling investigates the whisky cask investment scams exploiting Scotland's most famous export.
Podcasts Like Hunting the Whisky Bandits
If you loved Hunting the Whisky Bandits, here are the best podcasts to try next. Matched by case type, storytelling style, and community ratings from our database of Fraud, Organised Crime, Investigative shows.
Why listeners love Hunting the Whisky Bandits
A genuinely novel fraud angle — organised crime hiding inside Scotland's whisky investment boom. Listeners rate its binge factor at 7/10. It follows a serialized format — each season covers one case in depth, building suspense across episodes.
Binge Factor
7/10
Community-rated compulsive listenability
Format
Serialized
One story told across multiple episodes
Style
Investigative, incredulous, compelling
Presentation approach
Episode Length
25-35 min
Typical episode duration
Host Style
Solo narrator
Presentation format
Verdict
Good if white-collar fraud with an unusual angle interests you
Our editorial rating
Recommendations
12 podcasts like Hunting the Whisky Bandits
Crime Next Door: The Beast of Birkenhead
BBC’s Olivia Graham revisits the 1986 Diane Sindall murder and the 2025 quashing of Peter Sullivan’s conviction. Sullivan quashed 13 May 2025; killer unknown.
Pipeline
The Crime Desk's investigation into four professional divers sucked hundreds of feet into a Caribbean oil pipeline in 2022 — and the failing safety standards that put them there.
You Didn't See Nothin
Pulitzer Prize and Peabody Award-winning series in which Yohance Lacour revisits a violent Chicago incident from 25 years earlier that shaped his path into journalism.
The Missing Cryptoqueen
BBC journalist Jamie Bartlett tracks down Dr Ruja Ignatova, who persuaded millions to invest in OneCoin before vanishing without a trace.
Sweet Bobby
Tortoise Media's definitive account of a years-long catfishing scheme — one of the most-discussed UK true crime podcasts of the decade.
S-Town
From Serial Productions: a man convinced his Alabama town is covering up a murder pulls host Brian Reed into a story that becomes something else entirely.
The Retrievals
True crime fans interested in medical crime, systemic bias, and the treatment of women in healthcare; essential for anyone who has ever been dismissed by a doctor.
Spotlight: Snitch City
The Boston Globe Spotlight Team exposes one police department's rampant abuse of confidential informants — a top critical pick of 2025.
The Trial of Erin Patterson
The Crime Desk's courtroom coverage of the Erin Patterson 'mushroom murders' trial — one of the biggest cases of the decade.
Secrets We Keep: Killer Charm
LiSTNR's investigative anthology turns to the woodchipper murder of Bruce Saunders in this season, Killer Charm.
Scam Factory
Wondery investigates people tricked into working at scam call centres in Myanmar under armed guard — the trafficking operation behind the messages you dismiss as spam.
I Am Not Nicholas
BBC Studios tracks Nicholas Rossi, a man accused of sexual assault who spent years evading justice by claiming to be someone else entirely.
How they compare
| Podcast | Format | Country | Binge |
|---|---|---|---|
| Hunting the Whisky Bandits (original) | Serialized | United Kingdom | 7/10 |
| Crime Next Door: The Beast of Birkenhead | Serialized | United Kingdom | — |
| Pipeline | Serialized | United Kingdom | 9/10 |
| You Didn't See Nothin | Serialized | United States | 9/10 |
| The Missing Cryptoqueen | Serialized | United Kingdom | 9/10 |
| Sweet Bobby | Serialized | United Kingdom | 9/10 |
| S-Town | Serialized | United States | 9/10 |
| The Retrievals | Serialized | United States | 9/10 |
| Spotlight: Snitch City | Serialized | United States | 9/10 |
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Frequently Asked Questions
What podcasts are similar to Hunting the Whisky Bandits?
The best alternatives to Hunting the Whisky Bandits are podcasts that share its Fraud, Organised Crime, Investigative focus and serialized format. We've matched alternatives based on case types, storytelling format, and community ratings from our database.
Why do people love Hunting the Whisky Bandits?
Hunting the Whisky Bandits is known for its investigative, incredulous, compelling approach to Fraud and Organised Crime. It scores 7/10 on our binge factor rating, reflecting how compulsively listenable listeners find it.
How long are episodes of Hunting the Whisky Bandits?
Episodes of Hunting the Whisky Bandits are typically 25-35 min long. It follows a serialized format, covering one story across multiple episodes.
Where can I listen to Hunting the Whisky Bandits?
Hunting the Whisky Bandits is available on BBC Sounds, Apple Podcasts, Spotify. You can find it by searching the show name on any of those platforms.
What is the best episode of Hunting the Whisky Bandits to start with?
New listeners are recommended to start with Episode 1 — Welcome to Hunting the Whisky Bandits. As a serialized podcast, it's best to start from the beginning of a season.