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. 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
Gone South
Narrative series about crime in the American South, now widening to other regions.
Anatomy of a Scam
Explains how scams work in Australia and who runs them.
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.
A Moment In Crime
NZ Herald crime reporter Anna Leask revisits a major New Zealand case each month with the reporting behind it.
Murder in Miami
Journalist Phil Stanford's story of 1980s Miami and a murder he got caught up in.
Fur and Loathing
Brazen series on a 2014 chemical attack at a furry convention.
Son of a Hitman
Investigates hitman Charles Harrelson and the crimes linked to him.
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.
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.
The Missing Cryptoqueen
BBC journalist Jamie Bartlett tracks down Dr Ruja Ignatova, who persuaded millions to invest in OneCoin before vanishing without a trace.
Spotlight: Snitch City
The Boston Globe Spotlight Team exposes one police department's rampant abuse of confidential informants — a top critical pick of 2025.
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.
How they compare
| Podcast | Format | Country | Binge |
|---|---|---|---|
| Hunting the Whisky Bandits (original) | Serialized | United Kingdom | 7/10 |
| Gone South | Serialized | United States | — |
| Anatomy of a Scam | Serialized | Australia | — |
| Crime Next Door: The Beast of Birkenhead | Serialized | United Kingdom | — |
| A Moment In Crime | Episodic | New Zealand | — |
| Murder in Miami | Serialized | United States | — |
| Fur and Loathing | Serialized | United States | — |
| Son of a Hitman | Serialized | United States | — |
| S-Town | 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.