URGENT SECURITY ADVISORY: IMPOSTER FRAUD ALERT

TD EXPRESS SDN BHD has detected and confirmed attempts by unauthorized third parties to commit corporate identity fraud. These individuals are using stolen or fabricated company letterheads and documentation to impersonate our staff.

The primary aim of this scam is to generate fake employment letters, salary slips, and verification letters to open new personal bank accounts, often for illegal purposes (money mule activity).

Action Required by the Public & Partners:

1. Strict Verification: TD Express NEVER issues employment letters or salary verifications to external parties without direct, formal request through our official HR channel (hr@tdexpress.co).

2. Report Suspicion: If you are a financial institution, potential employee, or partner and receive a suspicious document related to employment or a new personal account for a purported TD Express staff member, you must IMMEDIATELY stop processing and contact our designated verification team.

3. Official Contacts for Verification:

   • Mr. Dylan Yeong (Executive Director): 010-5191551

   • Mr. Brandon Ng (Managing Director): 010-3322878

We are actively working with authorities and financial institutions to stop this criminal activity. Thank you for your cooperation in maintaining the security of our corporate identity.