{"id":16045,"date":"2025-10-07T07:15:03","date_gmt":"2025-10-07T07:15:03","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=16045"},"modified":"2025-10-07T07:15:03","modified_gmt":"2025-10-07T07:15:03","slug":"preventing-cross-border-identity-theft-with-virtual-cards-7","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/vi\/preventing-cross-border-identity-theft-with-virtual-cards-7\/","title":{"rendered":"Th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n: B\u1ea3o m\u1eadt giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi ch\u1ed1ng \u0111\u00e1nh c\u1eafp danh t\u00ednh (Buvei)"},"content":{"rendered":"
Trong n\u1ec1n kinh t\u1ebf k\u1ef9 thu\u1eadt s\u1ed1 ng\u00e0y nay, giao d\u1ecbch qu\u1ed1c t\u1ebf l\u00e0 ph\u1ed5 bi\u1ebfn \u0111\u1ed1i v\u1edbi c\u1ea3 c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p. Tuy nhi\u00ean, s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n tr\u1ef1c tuy\u1ebfn c\u0169ng l\u00e0m t\u0103ng r\u1ee7i ro \u0111\u00e1nh c\u1eafp danh t\u00ednh. C\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng th\u01b0\u1eddng nh\u1eafm v\u00e0o giao d\u1ecbch qu\u1ed1c t\u1ebf v\u00ec ch\u00fang li\u00ean quan \u0111\u1ebfn nhi\u1ec1u khu v\u1ef1c qu\u1ea3n l\u00fd kh\u00e1c nhau, khi\u1ebfn vi\u1ec7c ph\u00e1t hi\u1ec7n v\u00e0 thi h\u00e0nh ph\u00e1p lu\u1eadt tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p h\u01a1n.<\/div>\n
M\u1ed9t gi\u1ea3i ph\u00e1p hi\u1ec7u qu\u1ea3 \u0111\u1ec3 gi\u1ea3m thi\u1ec3u c\u00e1c r\u1ee7i ro n\u00e0y l\u00e0 s\u1eed d\u1ee5ng th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n. C\u00e1c th\u1ebb n\u00e0y t\u1ea1o ra m\u00f4i tr\u01b0\u1eddng thanh to\u00e1n an to\u00e0n b\u1eb1ng c\u00e1ch gi\u1edbi h\u1ea1n vi\u1ec7c l\u1ed9 th\u00f4ng tin ng\u00e2n h\u00e0ng nh\u1ea1y c\u1ea3m. Khi k\u1ebft h\u1ee3p v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p ti\u00ean ti\u1ebfn nh\u01b0 Buvei,<\/a> ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt t\u1ed1t h\u01a1n m\u00e0 c\u00f2n c\u00f3 \u0111\u01b0\u1ee3c t\u00ednh linh ho\u1ea1t v\u00e0 hi\u1ec7u qu\u1ea3 to\u00e0n c\u1ea7u.<\/div>\n

1. Hi\u1ec3u v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp danh t\u00ednh xuy\u00ean bi\u00ean gi\u1edbi<\/h3>\n
\u0110\u00e1nh c\u1eafp danh t\u00ednh xuy\u00ean bi\u00ean gi\u1edbi x\u1ea3y ra khi c\u00e1c t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng th\u00f4ng tin c\u00e1 nh\u00e2n ho\u1eb7c t\u00e0i ch\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch mua h\u00e0ng, chuy\u1ec3n ti\u1ec1n ho\u1eb7c \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 theo d\u00f5i gian l\u1eadn tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng qu\u1ed1c t\u1ebf. C\u00e1c r\u1ee7i ro ph\u1ed5 bi\u1ebfn bao g\u1ed3m:<\/div>\n
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  • C\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u9493\u9c7c (phishing) nh\u1eafm v\u00e0o ng\u01b0\u1eddi d\u00f9ng tr\u00ean c\u00e1c trang th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf.<\/li>\n
  • \u0110\u0103ng k\u00fd d\u1ecbch v\u1ee5 theo d\u00f5i kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng SaaS ho\u1eb7c ph\u00e1t tr\u1ef1c tuy\u1ebfn.<\/li>\n
  • Chi ti\u00eau qu\u1ea3ng c\u00e1o gian l\u1eadn tr\u00ean c\u00e1c m\u1ea1ng qu\u1ea3ng c\u00e1o to\u00e0n c\u1ea7u.<\/li>\n
  • Sao ch\u00e9p th\u1ebb (card cloning) trong qu\u00e1 tr\u00ecnh du l\u1ecbch ho\u1eb7c mua s\u1eafm tr\u1ef1c tuy\u1ebfn.<\/li>\n<\/ul>\n
    S\u1ef1 ph\u1ee9c t\u1ea1p c\u1ee7a giao d\u1ecbch to\u00e0n c\u1ea7u c\u00f3 ngh\u0129a l\u00e0 c\u00e1c th\u1ebb \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng c\u00f3 th\u1ec3 d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng, v\u00ec ch\u00fang th\u01b0\u1eddng thi\u1ebfu c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t linh ho\u1ea1t cho vi\u1ec7c s\u1eed d\u1ee5ng qu\u1ed1c t\u1ebf.<\/div>\n

    2. Th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng nh\u01b0 th\u1ebf n\u00e0o<\/h3>\n
    Th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t t\u1ea5m khi\u00ean b\u1eb1ng c\u00e1ch t\u1ea1o ra c\u00e1c s\u1ed1 th\u1ebb duy nh\u1ea5t, d\u00f9ng m\u1ed9t l\u1ea7n ho\u1eb7c ng\u1eafn h\u1ea1n cho c\u00e1c giao d\u1ecbch. C\u00e1c l\u1ee3i th\u1ebf ch\u00ednh bao g\u1ed3m:<\/div>\n
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    • Gi\u1edbi h\u1ea1n l\u1ed9 th\u00f4ng tin<\/strong>: N\u1ebfu s\u1ed1 th\u1ebb b\u1ecb \u0111\u00e1nh c\u1eafp, n\u00f3 s\u1ebd tr\u1edf n\u00ean v\u00f4 d\u1ee5ng sau khi h\u1ebft h\u1ea1n ho\u1eb7c b\u1ecb v\u00f4 hi\u1ec7u h\u00f3a.<\/li>\n
    • Gi\u1edbi h\u1ea1n chi ti\u00eau t\u00f9y ch\u1ec9nh<\/strong>: Ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 \u0111\u1eb7t gi\u1edbi h\u1ea1n \u0111\u1ec3 ng\u0103n ch\u1eb7n chi ti\u00eau qu\u00e1 m\u1ee9c ho\u1eb7c gian l\u1eadn.<\/li>\n
    • B\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0<\/strong>: Th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n v\u1eabn \u0111\u01b0\u1ee3c che gi\u1ea5u kh\u1ecfi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5.<\/li>\n
    • S\u1eed d\u1ee5ng tr\u00ean nhi\u1ec1u n\u1ec1n t\u1ea3ng<\/strong>: Th\u1ebb ho\u1ea1t \u0111\u1ed9ng tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, qu\u1ea3ng c\u00e1o, c\u00f4ng c\u1ee5 SaaS v\u00e0 \u0111\u1eb7t ph\u00f2ng du l\u1ecbch.<\/li>\n<\/ul>\n
      B\u1eb1ng c\u00e1ch cung c\u1ea5p ki\u1ec3m so\u00e1t chi ti\u1ebft, c\u00e1c th\u1ebb n\u00e0y gi\u00fap gi\u1ea3m \u0111\u00e1ng k\u1ec3 kh\u1ea3 n\u0103ng th\u00f4ng tin t\u00e0i ch\u00ednh b\u1ecb s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch tr\u00ean to\u00e0n c\u1ea7u.<\/div>\n

      3. Vai tr\u00f2 c\u1ee7a Buvei trong vi\u1ec7c n\u00e2ng cao b\u1ea3o m\u1eadt v\u00e0 s\u1ef1 ti\u1ec7n l\u1ee3i<\/h3>\n
      Khi ch\u1ecdn m\u1ed9t nh\u00e0 cung c\u1ea5p th\u1ebb \u1ea3o, b\u1ea3o m\u1eadt, kh\u1ea3 n\u0103ng t\u01b0\u01a1ng th\u00edch v\u00e0 hi\u1ec7u qu\u1ea3 chi ph\u00ed l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t. \u0110\u00e2y ch\u00ednh l\u00e0 \u0111i\u1ec3m Buvei n\u1ed5i b\u1eadt v\u1edbi b\u1ed9 t\u00ednh n\u0103ng to\u00e0n di\u1ec7n:<\/div>\n
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      • H\u1ed7 tr\u1ee3 nhi\u1ec1u BIN<\/strong>: Buvei bao ph\u1ee7 c\u00e1c khu v\u1ef1c BIN to\u00e0n c\u1ea7u (Visa\/Mastercard), \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 th\u00e0nh c\u00f4ng thanh to\u00e1n cao h\u01a1n tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng qu\u1ed1c t\u1ebf.<\/li>\n
      • Kh\u1ea3 n\u0103ng t\u01b0\u01a1ng th\u00edch m\u1ea1nh m\u1ebd<\/strong>: Th\u1ebb ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng tin c\u1eady v\u1edbi Google Ads, Meta Ads, TikTok Ads, Microsoft Ads v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 \u0111\u0103ng k\u00fd SaaS nh\u01b0 ChatGPT, Canva v\u00e0 Notion.<\/li>\n
      • N\u1ea1p ti\u1ec1n USDT<\/strong>: V\u1edbi h\u1ed7 tr\u1ee3 TRC20\/ERC20, vi\u1ec7c n\u1ea1p ti\u1ec1n nhanh ch\u00f3ng v\u00e0 ti\u1ebft ki\u1ec7m chi ph\u00ed, gi\u1ea3m ph\u00ed chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf.<\/li>\n
      • Ph\u00e1t h\u00e0nh ngay l\u1eadp t\u1ee9c<\/strong>: Th\u1ebb \u1ea3o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh ngay sau khi \u0111\u0103ng k\u00fd, b\u1ecf qua c\u00e1c quy tr\u00ecnh KYC d\u00e0i d\u00f2ng.<\/li>\n
      • Ph\u00ed minh b\u1ea1ch<\/strong>: Kh\u00f4ng c\u00f3 chi ph\u00ed \u1ea9n\u2014ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 nh\u00ecn r\u00f5 t\u1ea5t c\u1ea3 c\u00e1c ph\u00ed n\u1ea1p ti\u1ec1n v\u00e0 giao d\u1ecbch trong ph\u1ea7n qu\u1ea3n tr\u1ecb h\u1eadu k\u1ef3 (backend).<\/li>\n
      • B\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0<\/strong>: Buvei tu\u00e2n th\u1ee7 ti\u00eau chu\u1ea9n PCI DSS, \u0111\u1ea3m b\u1ea3o thanh to\u00e1n an to\u00e0n kh\u00f4ng l\u1ed9 th\u00f4ng tin ng\u00e2n h\u00e0ng th\u1eadt.<\/li>\n
      • Qu\u1ea3n l\u00fd nhi\u1ec1u t\u00e0i kho\u1ea3n<\/strong>: D\u1ec5 d\u00e0ng qu\u1ea3n l\u00fd nhi\u1ec1u th\u1ebb cho \u0111\u1ed9i ng\u0169 v\u1edbi ch\u1ee9c n\u0103ng ph\u00e1t h\u00e0nh v\u00e0 n\u1ea1p ti\u1ec1n theo l\u00f4.<\/li>\n
      • H\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng 24\/7<\/strong>: D\u1ecbch v\u1ee5 tr\u1ef1c tuy\u1ebfn theo th\u1eddi gian th\u1ef1c v\u1edbi t\u00f9y ch\u1ecdn qu\u1ea3n l\u00fd chuy\u00ean tr\u00e1ch \u0111\u1ec3 c\u00f3 gi\u1ea3i ph\u00e1p c\u00e1 nh\u00e2n h\u00f3a.<\/li>\n<\/ul>\n
        \u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p ch\u1ea1y qu\u1ea3ng c\u00e1o qu\u1ed1c t\u1ebf ho\u1eb7c c\u00e1 nh\u00e2n t\u00ecm ki\u1ebfm c\u00e1ch mua s\u1eafm an to\u00e0n xuy\u00ean bi\u00ean gi\u1edbi, Buvei cung c\u1ea5p s\u1ef1 c\u00e2n b\u1eb1ng gi\u1eefa b\u1ea3o m\u1eadt v\u00e0 linh ho\u1ea1t.<\/div>\n

        4. C\u00e1c ph\u01b0\u01a1ng ph\u00e1p t\u1ed1t nh\u1ea5t \u0111\u1ec3 s\u1eed d\u1ee5ng th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n<\/h3>\n
        \u0110\u1ec3 t\u1ed1i \u0111a h\u00f3a b\u1ea3o v\u1ec7 ch\u1ed1ng l\u1ea1i vi\u1ec7c \u0111\u00e1nh c\u1eafp danh t\u00ednh xuy\u00ean bi\u00ean gi\u1edbi, h\u00e3y xem x\u00e9t c\u00e1c \u0111i\u1ec3m sau:<\/div>\n
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        • T\u1ea1o c\u00e1c th\u1ebb ri\u00eang bi\u1ec7t cho t\u1eebng n\u1ec1n t\u1ea3ng (v\u00ed d\u1ee5: qu\u1ea3ng c\u00e1o, \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5, du l\u1ecbch).<\/li>\n
        • \u0110\u1eb7t gi\u1edbi h\u1ea1n chi ti\u00eau ph\u00f9 h\u1ee3p v\u1edbi lo\u1ea1i giao d\u1ecbch \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u00ednh ph\u00ed qu\u00e1 m\u1ee9c.<\/li>\n
        • S\u1eed d\u1ee5ng n\u1ea1p ti\u1ec1n USDT cho ngu\u1ed3n v\u1ed1n qu\u1ed1c t\u1ebf nhanh ch\u00f3ng v\u00e0 chi ph\u00ed th\u1ea5p.<\/li>\n
        • Theo d\u00f5i giao d\u1ecbch th\u01b0\u1eddng xuy\u00ean th\u00f4ng qua b\u1ea3ng \u0111i\u1ec1u khi\u1ec3n h\u1eadu k\u1ef3 c\u1ee7a nh\u00e0 cung c\u1ea5p.<\/li>\n<\/ul>\n
          B\u1eb1ng c\u00e1ch \u00e1p d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ph\u00e1p n\u00e0y, ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng t\u1ed1i \u0111a kh\u1ea3 n\u0103ng c\u1ee7a th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n \u0111\u1ec3 lu\u00f4n \u1edf tr\u01b0\u1edbc c\u00e1c t\u1ed9i ph\u1ea1m gian l\u1eadn.<\/div>\n

          T\u00f3m t\u1eaft<\/h3>\n
          \u0110\u00e1nh c\u1eafp danh t\u00ednh xuy\u00ean bi\u00ean gi\u1edbi v\u1eabn l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c ng\u00e0y c\u00e0ng gia t\u0103ng trong n\u1ec1n kinh t\u1ebf k\u1ef9 thu\u1eadt s\u1ed1, nh\u01b0ng th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n cung c\u1ea5p m\u1ed9t bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 m\u1ea1nh m\u1ebd. Ch\u00fang b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u t\u00e0i ch\u00ednh nh\u1ea1y c\u1ea3m, cho ph\u00e9p ki\u1ec3m so\u00e1t chi ph\u00ed v\u00e0 \u0111\u01a1n gi\u1ea3n h\u00f3a c\u00e1c giao d\u1ecbch qu\u1ed1c t\u1ebf.<\/div>\n
          C\u00e1c nh\u00e0 cung c\u1ea5p nh\u01b0 Buvei n\u00e2ng cao tr\u1ea3i nghi\u1ec7m n\u00e0y v\u1edbi h\u1ed7 tr\u1ee3 nhi\u1ec1u BIN, n\u1ea1p ti\u1ec1n USDT nhanh ch\u00f3ng, ph\u00ed minh b\u1ea1ch v\u00e0 kh\u1ea3 n\u0103ng t\u01b0\u01a1ng th\u00edch to\u00e0n c\u1ea7u \u0111\u00e1ng tin c\u1eady. D\u00f9 l\u00e0 doanh nghi\u1ec7p qu\u1ea3n l\u00fd chi ph\u00ed qu\u1ea3ng c\u00e1o hay c\u00e1 nh\u00e2n mua s\u1eafm n\u01b0\u1edbc ngo\u00e0i, Buvei gi\u00fap c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi an to\u00e0n tr\u1edf n\u00ean \u0111\u01a1n gi\u1ea3n v\u00e0 hi\u1ec7u qu\u1ea3.<\/div>\n
          B\u1ea1n \u0111\u00e3 s\u1eb5n s\u00e0ng b\u1ea3o m\u1eadt c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi c\u1ee7a m\u00ecnh ch\u01b0a? H\u00e3y b\u1eaft \u0111\u1ea7u b\u1ea3o v\u1ec7 danh t\u00ednh t\u00e0i ch\u00ednh c\u1ee7a b\u1ea1n ngay h\u00f4m nay v\u1edbi th\u1ebb \u1ea3o d\u00f9ng m\u1ed9t l\u1ea7n c\u1ee7a Buvei.<\/div>\n

          <\/p>\n","protected":false},"excerpt":{"rendered":"Trong n\u1ec1n kinh t\u1ebf k\u1ef9 thu\u1eadt s\u1ed1 ng\u00e0y nay, giao d\u1ecbch qu\u1ed1c t\u1ebf l\u00e0 ph\u1ed5 bi\u1ebfn \u0111\u1ed1i v\u1edbi…","protected":false},"author":6,"featured_media":15715,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_page_load_nextpost":""},"categories":[6044],"tags":[9211,7315,8015,6136],"class_list":{"0":"post-16045","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uncategorized-vi","8":"tag-buvei-virtual-card-vi","9":"tag-cross-border-payments-vi","10":"tag-secure-online-payments-vi","11":"tag-virtual-cards-vi","12":"cs-entry"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/16045","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/comments?post=16045"}],"version-history":[{"count":0,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/16045\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media\/15715"}],"wp:attachment":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media?parent=16045"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/categories?post=16045"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/tags?post=16045"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}