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BBC Scotland
  • 4.9 (13)
  • PERSONAL JOURNALS
  • SERIES

Hunting down timely stories and investigating in-depth, asking the questions you want answered to uncover the truth and aiming to make a real difference.

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  1. EPISODE 1

    Welcome to Hunting The Whisky Bandits

    An epic tale of organised crime, multi-million pound fraud, and the victims left in its wake. Reporter Sam Poling investigates the world of cask investment to find the bandits exploiting Scotland’s most famous export - whisky.

    4 min

  2. EPISODE 2

    1. Batman's List

    An anonymous tip-off sends investigator Sam Poling inside a booming industry where organised crime has gained a foothold. Sam tracks down the man helping the FBI catch a wanted criminal, meets those showered in promises but left high and dry, and hears from an old friend who has a stark warning. Can she catch any whisky bandits in the act?

    44 min

  3. EPISODE 3

    2. The Many Faces of Craig

    Sam makes a shocking discovery using facial recognition. But is she already too late to catch a criminal before he vanishes forever? A chance meeting with a man from Belgium might hold the key to the investigation.

    37 min

  4. EPISODE 4

    3. The World's End

    Sam hits the road to confront a pair of whisky bandits. She discovers a dark past, conmen living the high life, and an army of victims fighting back. But with leads turning cold, will Sam have to confront failure?

    55 min

  5. EPISODE 5

    4. Knock Knock

    Londoner Casey Alexander hit the headlines when he was arrested in an FBI sting. But what really happened inside the multi-million pound international fraud? And can Sam track down the man at the centre of it all?

    42 min

  6. EPISODE 6

    5. The Broken Game

    Can Sam Poling get the only person who knows the truth behind a multi-million pound fraud to speak?

    43 min

  7. EPISODE 7

    6. The Reckoning

    Sam goes undercover. Can she catch the whisky bandits in the act? And the day of reckoning - for everyone - arrives.

    49 min
See All Season 2 (7)

Ratings & Reviews

4.9
out of 5
13 Ratings

About

Hunting down timely stories and investigating in-depth, asking the questions you want answered to uncover the truth and aiming to make a real difference.

Information

  • Creator
    BBC Scotland
  • Episodes
    14
  • Seasons
    2
  • Rating
    Clean
  • Copyright
    © (C) BBC 2025
  • Show Website
    Disclosure

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