We’re excited to share the first episode of the new series from Disclosure Investigates, Charmain and The Prophet.

This is episode one of the series - if you like what you hear, you can listen to every episode right now on BBC Sounds. Just search ‘Disclosure Investigates’.

Hunting the Whiskey Bandits has moved to a new podcast feed called Disclosure Investigates, alongside titles such as Dead Man Running, Matched with a Predator and Shiny Bob. It's the new home for all the investigative podcast series from the Disclosure team, including our latest story, released in May, Charmaine and the Prophet.

To continue listening, or listen again, search for Disclosure Investigates on BBC Sounds or wherever you get your podcasts, and subscribe to ensure you never miss an episode.

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

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

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?

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?

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.

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?

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.

After a BBC documentary, The Truth About BrewDog, is broadcast, James Watt and his company use their extraordinary financial muscle to launch a fight back.