Hunting the Whisky Bandits
πŸ‡¬πŸ‡§ United KingdomFraudOrganised CrimeInvestigative

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 β€” organised crime hiding inside Scotland's whisky investment boom. Listeners rate its binge factor at 7/10. It follows a serialized format β€” 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

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The Retrievals
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πŸ‡ΊπŸ‡ΈMedical CrimeFraud

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.

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Binge: 9/10
The Trial of Erin Patterson
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The Trial of Erin Patterson

The Crime Desk's courtroom coverage of the Erin Patterson 'mushroom murders' trial β€” one of the biggest cases of the decade.

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Binge: 9/10
Sweet Bobby
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πŸ‡¬πŸ‡§FraudCybercrime

Sweet Bobby

Tortoise Media's definitive account of a years-long catfishing scheme β€” one of the most-discussed UK true crime podcasts of the decade.

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Binge: 9/10
Pipeline
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πŸ‡¬πŸ‡§InvestigativeInstitutional failure

Pipeline

The Crime Desk's investigation into four professional divers sucked hundreds of feet into a Caribbean oil pipeline in 2022 β€” and the failing safety standards that put them there.

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Binge: 9/10
The Missing Cryptoqueen
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πŸ‡¬πŸ‡§FraudWhite-Collar Crime

The Missing Cryptoqueen

BBC journalist Jamie Bartlett tracks down Dr Ruja Ignatova, who persuaded millions to invest in OneCoin before vanishing without a trace.

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Binge: 9/10
Dirty John
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πŸ‡ΊπŸ‡ΈFraudDomestic Abuse

Dirty John

True crime fans who love psychological manipulation, con artists, and domestic crime stories with high personal stakes.

β€”
Binge: 8/10
Murder Mile UK True Crime
πŸ‡¬πŸ‡§MurderHistorical Crime

Murder Mile UK True Crime

London-focused true crime where the host physically walks the streets where each murder happened β€” seven-time award nominee.

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Binge: 8/10
Crimetown
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πŸ‡ΊπŸ‡ΈOrganised CrimeWhite-Collar Crime

Crimetown

True crime fans who want novelistic, character-driven storytelling about organised crime and institutional corruption; listeners who want something that feels as much like great drama as documentary.

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Binge: 8/10
The Clearing
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πŸ‡ΊπŸ‡ΈCultFraud

The Clearing

Amanda Knox and Jon Ronson examine cult psychology through the prism of Knox's own experience.

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Binge: 8/10
Spiral: Murder in Detroit
πŸ‡ΊπŸ‡ΈMurderInvestigative

Spiral: Murder in Detroit

The Free Press investigates the 2023 stabbing death of Detroit community leader Samantha Woll, and the fraught questions the case raised about antisemitism and justice.

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Binge: 8/10
Scamanda
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Scamanda

True crime fans fascinated by con artists, medical fraud, and the psychology of long-term deception within close-knit communities.

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Binge: 8/10
The Lazarus Heist
Must listen
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The Lazarus Heist

BBC World Service investigates North Korea's billion-dollar state-sponsored hacking operation.

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Binge: 8/10

How they compare

PodcastFormatCountryBinge
Hunting the Whisky Bandits (original)SerializedUnited Kingdom7/10
The RetrievalsSerializedUnited States9/10
The Trial of Erin PattersonSerializedUnited Kingdom9/10
Sweet BobbySerializedUnited Kingdom9/10
PipelineSerializedUnited Kingdom9/10
The Missing CryptoqueenSerializedUnited Kingdom9/10
Dirty JohnSerializedUnited States8/10
Murder Mile UK True CrimeEpisodicUnited Kingdom8/10
CrimetownSerializedUnited States8/10

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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 β€” Welcome to Hunting the Whisky Bandits. As a serialized podcast, it's best to start from the beginning of a season.

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