In this riveting episode of Not Another Whisky Podcast, Mitch and Daz dive into the shocking world of whisky fraud, spurred by a recent BBC documentary, Whisky Bandits.

They welcome the insightful Philippe Schreiber, an industry insider and journalist, to unpack the magnitude of the problem, revealing the shady practices of certain whisky cask trading companies. The discussion touches on the repercussions for unsuspecting investors, the importance of due diligence, and the potential long-term damage to the integrity of the whisky industry. Interwoven with humor and candid opinions, this episode is both a wake-up call and a tribute to the value of enjoying whisky for what it is—a delicious social glue. Don't miss the epic takedown of these rogue traders and the heartfelt advice on navigating the whisky world.

00:00 Introduction and Catching Up

00:52 BBC's Whisky Fraud Bombshell

01:58 Introducing Philippe Schreiber

03:20 Felipes Insights on Whisky Fraud

04:08 The Scale of the Problem

08:38 Regulation and Enforcement Issues

14:15 Advice for Whisky Enthusiasts

18:34 The Social Power of Whisky

19:52 The Evolution of Whisky Scams

20:06 Personal Encounters with Scammers

20:58 Industry's Role and Responsibility

21:48 The BBC Documentary Insight

22:21 The Hot Potato Scheme

23:53 Impact on Victims

24:50 Reflections on the Documentary

25:28 Advice for Whisky Investors

29:20 The Importance of Due Diligence

33:57 Final Thoughts and Future Plans

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