About this episode

Sam Poling seeks to uncover the truth behind a multi-million pound fraud.

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

People in this episode

Host: Sam Poling

Topics covered

• fraud
• whisky
• investigation
• crime
• truth

Keywords

• whisky bandits
• fraud investigation
• Sam Poling
• BBC Radio Scotland
• crime

Mentioned in this episode

Organizations: BBC Radio Scotland

More episodes of Disclosure Investigates

• Trailer · April 16, 2026 · 1 min
• Matched With A Predator: 5. Against The Odds · November 14, 2025 · 37 min
• Matched With A Predator: 4. The Trial · November 7, 2025 · 28 min
• Matched With A Predator: 3. On The Run · October 31, 2025 · 29 min
• Matched With A Predator: 2. The Dam Breaks · October 24, 2025 · 24 min
• Matched With A Predator: 1. The Holiday · October 17, 2025 · 39 min

Explore listener stats, chart rankings, contacts and more on the Disclosure Investigates podcast page.