November 8, 2025Deleted JournalOpen Access

A Multi-Dimensional Analysis of Financial Fraud in Listed Companies and Regulatory Insights - Taking Luckin Coffee Company as an example

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Multi-dimensional analysis reveals significant warning signals in financial fraud, indicating regulatory gaps in capital markets.

Financial fraud was identified through a multi-dimensional analysis framework encompassing governance and regulation.
Key findings included critical warning signals related to Benford's law and financial discrepancies in data.
The approach integrates data science and accounting to analyze the Luckin Coffee fraud case comprehensively.
The significance highlights the need for improved regulatory coordination to protect investors in capital markets.

He et al. (2025) studied this question.

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