New Delhi: Delhi Police Seven people have been arrested for their alleged involvement in online scams, including providing widespread bank accounts to fraudsters.In the first case, three people, including a woman, were arrested for duping people on the pretext of winning the lottery. The gang parallelly operated a racket of creating and selling bank accounts using forged documents.Recently, a 59-year-old senior clerk of the Indian Railways was defrauded of Rs 60,000 after falling victim to a fake online lottery advertisement offering prizes up to Rs 11 crore with tickets priced at Rs 500. He was later informed that he had won Rs 10 lakh and was asked to pay income tax and processing fees for release of the amount, following which he was cheated.The accused identified themselves as Deepanshu (27), his 42-year-old aunt and an accomplice Chandu Sharma (27). Dipanshu, a digital marketing course holder, used to buy and sell bank accounts and SIM cards. DCP (North) Raja Banthia said, he had bought the account used in the fraud for Rs 5,000 and later sold it for Rs 20,000.Police said the accused lured innocent people and used their credentials to open bank accounts. He used to target laborers, low-income workers and customers of liquor shops by posing as bank representatives and extorting Rs 5,000 per account. At least 10 accounts were opened using this method.In another case, Sunny Kumar He was arrested for posing as an employee of a digital payment service provider. According to DCP (East) Rajeev KumarA shopkeeper complained that the accused came to his shop and claimed to check a faulty payment sound box. He used his phone to remove the SIM card and withdrew Rs 13,500 from his account. Investigation revealed that there were several similar complaints against him.In the third case, a cyber fraud racket was busted in East Delhi, involving multiple bank accounts being used to fraudulently withdraw money. Three accused including a bank employee were arrested.The investigation revealed a large international network in which the accused were sharing bank account details with foreign handlers. Payments were received in cryptocurrencies (USDT), while APK-based tools were used to access OTPs and control accounts remotely, allowing diversion of funds.